SFC: The record date for AGM 2015

On February 22, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.132/TB-SGDHCM on the record date of Sai Gon Fuel Joint Stock Company (stock code: SFC) as follows:

-       Ex-right date: March 09, 2016

-       Record date: March 10, 2016

-       Purpose: To organize the 2015 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: April 23, 2016

-       Meeting venue (Expected):  At Floor 3, SFC Building (Address: 146E Nguyen Dinh Chinh Street, Ward 8, Phu Nhuan District, Ho Chi Minh City)

HOSE

>   ACL: Resolution on the record date for AGM 2016 (23/02/2016)

>   VPK: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (24/02/2016)

>   MSN: The record date for AGM 2016 (24/02/2016)

>   VCB: The record date for AGM 2016 (24/02/2016)

>   MHC: The record date for AGM 2016 (24/02/2016)

>   BRC: The record date for AGM 2016 (24/02/2016)

>   SC5: The record date for AGM 2016 (24/02/2016)

>   TCO: The record date for AGM 2016 (24/02/2016)

>   HAS: The record date for AGM 2015 (24/02/2016)

>   CMT: Resolution on the record date for AGM 2016 (24/02/2016)