SGT: Notice of the holding of the FY 2016 AGM

Sai Gon Telecommunication & Technologies Corporation announces the holding of the fiscal year 2016 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Saturday, April 22, 2017

-          Meeting venue: Riverside Palace, 360D Ben Van Don street, ward 1, district 4, Hochiminh.

HOSE

>   REE: Resolution of Annual General Meeting 2017 (13/04/2017)

>   HPG: Annual report 2016 (13/04/2017)

>   MSN: Annual report in 2016 (14/04/2017)

>   PET: Notice of the holding of the 2017 AGM (10/04/2017)

>   MBB: Notice of the holding of the 2017 AGM (10/04/2017)

>   MWG: Resolution of Annual General Meeting 2017 (13/04/2017)

>   HSG: Notice of the set up two branches & a business location (10/04/2017)

>   BCI: Resolution on the 2017 AGM (12/04/2017)

>   LAF: Resolution on the 2017 AGM (11/04/2017)

>   C32: Explanations for differences in 2016 Audited FS (11/04/2017)