SSI: Time and venue of AGM 2016

Saigon Securities Incorporation (Stock code: SSI) issued Announcement on the record date to organize the 2016 annual general meeting of shareholders as follows:

-          Record date: March 25, 2016

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

-          Meeting date:  Expected on April 25, 2016

-          Meeting venue: At The Meeting Hall of Independence Palace - 135 Nam Ky Khoi Nghia Street, District 1, Ho Chi Minh City, Viet Nam.

HOSE

>   SHP: Resolution on the record date for AGM 2016 (11/03/2016)

>   HAR: Resolution on the record date for AGM 2016 (11/03/2016)

>   CTG: Resolution on the record date for AGM 2016 (11/03/2016)

>   TVS: The record date for AGM 2016 (11/03/2016)

>   TIC: The record date for AGM 2016 (11/03/2016)

>   SBA: The record date for AGM 2016 (11/03/2016)

>   LAF: The record date for AGM 2016 (11/03/2016)

>   HU1: The record date for AGM 2016 (11/03/2016)

>   FCN: Board resolution on holding AGM 2016 (11/03/2016)

>   VCF: Resolution on the record date for the 2016 AGM (14/03/2016)