SFN: Notice of record date for AGM 2018 & dividend payment in cash

1. Issuer: Saigon Fishing Net Joint Stock Company
2. Stock code: SFN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/02/2018
6. Ex-date: 05/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1: 1 (01 share - 01 voting right)
          - Exercise date: 23/03/2018
          - Place: Political Training Center District 4 - 85-87 Tan Vinh, District 4, HCMC. Ho Chi Minh
          - Agenda: Report on the implementation of the 2017 plan and production plan in 2018
     * Dividend payment in cash 2017:
          - Exercise rate: 8%/share (01 share receives VND 800)
          - Exercise date: 16/03/2018
          - Place of payment:
               + For undeposited shares: Saigon Fishing Net Joint Stock Company on working days from 16/03/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
 

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