SFC: Board resolution on record date for AGM

The Board of Directors of Sai Gon Fuel Joint Stock Company (stock code: SFC) announces the record date for holding the Annual General Meeting of Shareholders for the fiscal year of 2016:

-        Meeting date: March 30, 2017

-        Meeting venue: Head office of Sai Gon Fuel Joint Stock Company, 146E Nguyen Dinh Chinh, Phu Nhuan district, HCMC.  

-       Estimated record date: February 24, 2017

HOSE

>   SSI: SSI requests for delay the disclosure of financial statements (13/02/2017)

>   SRF: Announces the record date for AGM 2017 (13/02/2017)

>   VPH: Record date for Annual General Meeting 2017 (13/02/2017)

>   SGT: Record date for Annual General Meeting 2017 (13/02/2017)

>   TPC: TPC requests for delay the disclosure of financial statements (14/02/2017)

>   PTL: PTL approved to delay the disclosure of financial statements (14/02/2017)

>   FPT: Resolution on business result in 2016 & plans for 2017 (14/02/2017)

>   GTA: Board resolution on business plan for 2017 (14/02/2017)

>   PHR: Board resolution on holding AGM 2017 (14/02/2017)

>   HU3: HU3 requests for delay the disclosure of financial statements (15/02/2017)