SFG: The record date for AGM 2016

On March 07, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.252/TB-SGDHCM on the record date of The Southern Fertilizer Joint Stock Company (stock code: SFG) as follows:

-       Ex-right date: March 17, 2016

-       Record date: March 18, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

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

-       Meeting date (Expected): From April 20, 2016 to April 30, 2016.

-       Meeting time & venue: The meeting time & venue will be announced later.

HOSE

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>   PIT: The record date for AGM 2016 (09/03/2016)

>   DLG: Resolution on the record date for AGM 2016 (09/03/2016)

>   CCL: Resolution on the record date for AGM 2016 (09/03/2016)

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>   CDO: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (16/03/2016)