SFG: Notice of the holding of Annual General Meeting

The Southern Fertilizer Joint Stock Company announces the holding of the  Annual General Meeting of Shareholders as follows:

-          Record date: March 27, 2017

-          Meeting time: expected on April 21, 2017

-          Meeting venue: Hiep Phuoc Fertilizer Factory, Lot B2, B Area, Hiep Phuoc Industrial Zone, Nha Be district, HCMC.

HOSE

>   TMS: Notice of the holding of Annual General Meeting (10/03/2017)

>   QCG: Requests for a delay in the disclosure of financial statements (10/03/2017)

>   NNC: Revises the record date for Annual General Meeting 2017 (10/03/2017)

>   TYA: Approved to delay the disclosure of financial statements (13/03/2017)

>   ELC: Requests for delay the disclosure of financial statements (13/03/2017)

>   LGL: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   LCG: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   KSA: Notice of the holding of 2017 AGM (13/03/2017)

>   EIB: Change of Minh Khai Transaction Office address (13/03/2017)

>   DLG: Announcement of changes in the 28th business license (13/03/2017)