SGT: Time & venue of AGM 2015

Sai Gon Telecommunication & Technologies Corporation (stock code: SGT) announced time and venue to organize the 2015 annual general meeting of shareholders as follows:

-          Record date: March 18, 2016

-          Purpose: To organize the 2015 annual general meeting of shareholders

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

-          Meeting date:  Expected in April 2016

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

HOSE

>   KDH: The record date for AGM 2016 (08/03/2016)

>   KBC: Resolution on the record date for AGM 2016 (08/03/2016)

>   HTI: The record date for AGM 2016 (08/03/2016)

>   CMT: The record date for AGM 2016 (08/03/2016)

>   BTT: Resolution on the record date for AGM 2016 (08/03/2016)

>   LCM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (09/03/2016)

>   TIC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (09/03/2016)

>   E1VFVN30: Notice of the AGM (09/03/2016)

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

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