SBV: Notice of EGM

Siam Brothers Vietnam Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          9:30 am, October 04, 2017    

Meeting venue:                       Meeting Hall of Thai Hoa Industrial Park, Duc Hoa 3, Duc Ha Lap, Duc Hoa, Long An Province.

Meeting participants:              All shareholders at the record date: September 08, 2017.

Shareholders please send confirmations of attending into the meeting before September 30, 2017.

HOSE

>   CTP: Vote counting report on consulting shareholders via a ballot (29/08/2017)

>   ARM: Board Resolution (29/08/2017)

>   ALV: Change in seals (29/08/2017)

>   TSJ: Board Resolution (29/08/2017)

>   TRS: Change in number of outstanding shares (29/08/2017)

>   DPM: Notice of trading of shares by an internal shareholder (Nguyen Hong Vinh) (29/08/2017)

>   ASM: Report on results of trading of shares by a related person (LEQUOCTRUONG) (29/08/2017)

>   NTB: Annual Corporate Governance Report 2017 (28/08/2017)

>   NED: Information about the suspension of factory and damages caused by flash flood (28/08/2017)

>   ITS: Private placement of 3,600,100 shares (28/08/2017)