SFC: The record date for FY 2016 AGM

On February 13, 2017, the Hochiminh Stock Exchange issued Announcement No.110/TB-SGDHCM about record date for FY 2016 Annual General Meeting of Shareholders of Sai Gon Fuel Joint Stock Company (stock code: SFC) as follows:

-          Ex-right date: February 23, 2017

-          Record date:  February 24, 2017

1. Reason & Purpose: to organize the FY 2016 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: March 30, 2017

-          Address: Floor 3^rd, SFC Building, 146E Nguyen Dinh Chinh, Ward 8, Phu Nhuan District, Hochiminh City.

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Report the company’s operation in 2016 by Supervisory Board.

+ Approving the audited financial statements in 2016.

+ Approving the plan for profit distribution & dividend payment in 2016.

+ Approving the choice of auditing company for audited financial statements in 2017.

+ Other issues.

HOSE

>   REE: Resolution on holding FY 2016 AGM & dividend payment (04/07/2017)

>   PDN: BODs Resolution on the holding of 2017 AGM (15/02/2017)

>   MSN: Announcement of changes in the 19th business license (15/02/2017)

>   HSG: HPG sets up Lang Giang – Bac Giang Branch (15/02/2017)

>   AGF: Notice of time and venue of the FY 2016-2017 AGM (16/02/2017)

>   DRL: Change of time for holding of 2017 AGM (16/02/2017)

>   ACC: ACC approved to delay the disclosure of financial statements (16/02/2017)

>   PTB: PTB requests for delay the disclosure of financial statements (16/02/2017)

>   PAN: PAN approved to delay the disclosure of financial statements (16/02/2017)

>   STG: Holding 2017 AGM (16/02/2017)