STT: Notice of the AGM

Saigontourist Transport Corporation announces the 2017 annual shareholders’ meeting (AGM)

Meeting date:                        8:00 am, October 12, 2017

Meeting venue:                    Meeting hall (floor 1), 18D Cong Hoa Street, Ward 4, Tan Binh District, HCM City.

For meeting documents, please visit Company’s website: www.saigontourist-stt.com.

Shareholders please send confirmations of attending into the meeting before 3:00 pm, October 11, 2017.

HOSE

>   VCB: Approving the establishment of branch and transaction office (03/10/2017)

>   TNW: Reviewed financial statement 2017 (02/10/2017)

>   NBC: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (02/10/2017)

>   HAR: Decision on divestment of two subsidiaries (02/10/2017)

>   HSG: Receiving the Business Registration Certificate of Hoa Sen Eco-Homes (02/10/2017)

>   SBT: Extension of the submission date for the 2017 annual general meeting (02/10/2017)

>   MBG: Change in Business Registration Certificate (02/10/2017)

>   B82: Notice of holding AGM 2017 (02/10/2017)

>   CTX: Notice of holding AGM 2017 (02/10/2017)

>   SD3: Change in the Business registration certificate (02/10/2017)