ASM: BODs Resolution on setting up Ca Mau Branch

On December 08, 2017, the Board of Directors of Sao Mai Group Corporation approved to set up a branch in Ca Mau, specifically as follows:

-          Branch name: Sao Mai Group Corporation – Ca Mau Branch

-          Address: street No.17, highway 1A, Ly Van Lam commune, Ca Mau city, Ca Mau province.

-          Head of branch: Ms. Nguyen Thi Hoa.

HOSE

>   THG: THG asks for the extension of submission of financial statements (08/12/2017)

>   CHS: Renewal of the announce date of the Audited Financial Statement of 2017 and Financial Statement of 2018 (08/12/2017)

>   DBD: Progress of the use of proceeds collected from the shares public offering (08/12/2017)

>   DTG: Notice of registering to operate the branch at Can Tho (08/12/2017)

>   BTC: Change in the Business Registration Certificate (07/12/2017)

>   GMD: Change of business registration certificate of Gemadept Shipping (07/12/2017)

>   AGF: Record date for 2017-2018 AGM (07/12/2017)

>   HTP: Invitation to AGM 2017 (06/12/2017)

>   SHG: Reviewed financial statement 2017 (06/12/2017)

>   DDM: Notice of reorganizing Branches of the Company (06/12/2017)