SSC: The record date for AGM 2015

On March 07, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.237/TB-SGDHCM on the record date of Southern Seed Corporation (stock code: SSC) as follows:

-       Ex-right date: March 22, 2016

-       Record date: March 23, 2016

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

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

-       Meeting date:  At 8:00 AM, on Saturday, April 23, 2016

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

HOSE

>   PTB: Time and venue of AGM 2016 (08/03/2016)

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

>   HOT: Time and venue of AGM 2016 (08/03/2016)

>   HTL: Time and venue of AGM 2016 (08/03/2016)

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

>   D2D: Resolution on the record date for AGM 2016 (08/03/2016)

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

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