SFC: BODs Resolution on holding 2018 AGM & cash dividend

        On January 09, 2018, the Board of Directors of Sai Gon Fuel Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders and to pay dividend for 2017 as follows:

1)    Approving to expect to hold the 2018 Annual General Meeting of Shareholders:

-          Meeting time: March 30, 2018

-          Meeting venue: 146E Nguyen Dinh Chinh street, ward 8, Phu Nhuan District, Ho Chi Minh

-          Record date: January 29, 2018.

2)    Approving to pay dividend for 2017 at the ratio of 18%/charter capital.

HOSE

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