SFT: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Softech JSC
2. Stock code: SFT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/08/2017
6. Ex-date: 04/08/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: Building No 38 Yen Bai Street, Hai Chau District, Da Nang City
          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;
                 + Report of the Board, Supervisory Board 2016, plan of 2017;
                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;
                 + Financial statement 2016 (Audited);
                 + Selection of auditor for 2017 Financial Statement;
                 + Profit distribution of 2016, plan of 2017;
                 + Other issues.

HNX

>   MDF: Financial Statement Quarter 2/2017 (25/07/2017)

>   PVP: Financial Statement Quarter 2/2017 (25/07/2017)

>   FPT: Business result in first six months of 2017 (25/07/2017)

>   PTD: Financial Statement Quarter 2/2017 (holding company) (25/07/2017)

>   PVG: Financial Statement Quarter 2/2017 (25/07/2017)

>   MPT: Financial Statement Quarter 2/2017 (holding company) (25/07/2017)

>   MDC: Financial Statement Quarter 2/2017 (25/07/2017)

>   PSD: Financial Statement Quarter 2/2017 (holding company) (25/07/2017)

>   KHL: Financial Statement Quarter 2/2017 (25/07/2017)

>   PJC: Financial Statement Quarter 2/2017 (25/07/2017)