SGT: Record date for Annual General Meeting 2017

On February 10, 2017, the Hochiminh Stock Exchange issued Announcement No.105/TB-SGDHCM about the record date of Sai Gon Telecommunication & Technologies Corporation (stock code: SGT) as follows:

-        Ex-right date: February 21, 2017 

-        Record date: February 22, 2017                    

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in April 2017           

-        Meeting venue: The meeting venue will be noticed later.

HOSE

>   TPC: TPC requests for delay the disclosure of financial statements (14/02/2017)

>   PTL: PTL approved to delay the disclosure of financial statements (14/02/2017)

>   FPT: Resolution on business result in 2016 & plans for 2017 (14/02/2017)

>   GTA: Board resolution on business plan for 2017 (14/02/2017)

>   PHR: Board resolution on holding AGM 2017 (14/02/2017)

>   HU3: HU3 requests for delay the disclosure of financial statements (15/02/2017)

>   HU1: HU1 approved to delay the disclosure of financial statements (15/02/2017)

>   NBB: NBB approved to delay the disclosure of financial statements (15/02/2017)

>   VCF: VCF approved to delay the disclosure of financial statements (15/02/2017)

>   SFC: The record date for FY 2016 AGM (15/02/2017)