SJF: Record date for 2017 AGM

On July 12, 2017, the Hochiminh Stock Exchange issued Announcement No.834/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Sunstar Investment Joint Stock Company as follows:

-          Ex-right date: July 20, 2017

-          Record date:  July 21, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeitng time: expected in August 2017

-          Meeting venue: Floor 7^th, SIMCO Song Da Building, Van Phuc new urban, Van Phuc ward, Ha Dong district, Hanoi city.

HOSE

>   ITA: Changes in the 22nd Business Registration Certificate (13/07/2017)

>   MBB: Changing a Transaction Office name & location (13/07/2017)

>   SD3: Financial Statement Quarter 1_2017 (13/07/2017)

>   GTD: Financial Statement FY 2016 (13/07/2017)

>   DDH: Financial Statement FY 2016 (13/07/2017)

>   MES: Financial Statement FY 2016 (13/07/2017)

>   EBS: Financial Statement Quarter 2/2017 (13/07/2017)

>   DL1: The correction the invitation letter of holding Extraordinary General Meeting of Shareholders (13/07/2017)

>   CTB: The report on the use of the proceeds from the share issuance (13/07/2017)

>   CMC: Financial Statement Quarter 2/2017 (13/07/2017)