SLS: Notice of record date for AGM 2017

1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/08/2017
6. Ex-date: 21/08/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Exercise date: The specific date will be announced later
          - Place: Head office of Son La Sugar Joint Stock Company
          - Agenda:
+ Report on operation and business results in fiscal year 2016-2017 (from 01/07/2016 to 30/06/2017);
+ Production and business plan for 2017-2018 (from 01/07/2017 to 30/06/2018);
+ Report on activities of the Board of Supervisors 2016-2017 (from 01/07/2016 to 30/06/2017);
+ Report on activities of the Board of Directors for 2016-2017 (from 01/07/2016 to 30/06/2017);
+ Profit distribution in 2016-2017 (from 01/07/2016 to 30/06/2017);
+ Selection of auditing company for fiscal year 2017-2018 (from 01/07/2017 to 30/06/2018);
+ Settlement of operating expenses and remunerations of the Board of Directors, the Board of Supervisors 2016-2017 (from 01/07/2016 - 30/06/2017). Expenses for activities and remunerations of the Board of Directors, the Board of Supervisors for 2017-2018;
+ And some other contents of the Shareholder at the Meeting.

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