SFI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)

Record date:                         March 18, 2016

Meeting date:                        April 23, 2016

Meeting venue:                    will be notice later

HOSE

>   HDG: Receives stake transfer at Za Hung (25/02/2016)

>   CAV: CAV changes the meeting date of AGM 2016 (25/02/2016)

>   GTA: GTA changes the meeting venue of AGM 2016 (25/02/2016)

>   STG: The record date for AGM 2016 (26/02/2016)

>   SCD: The record date for AGM 2016, dividend 2015 (26/02/2016)

>   SKG: The record date for AGM 2016 (26/02/2016)

>   LGL: The record date for AGM 2016 (26/02/2016)

>   LM8: The record date for AGM 2016 (26/02/2016)

>   IJC: The record date for AGM 2016 (26/02/2016)

>   DHA: The record date for AGM 2016 (26/02/2016)