FMC: Record date for 2018 AGM

On February 12, 2018, The Hochiminh Stock Exchange issued Announcement No.167/TB-SGDHCM about the record date for the holding of 2018 Annual General Meeting of Shareholders of Sao Ta Foods Joint Stock Company as follows:

-   Ex-right date: March 02, 2018

-   Record date:  March 05, 2018

1. Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  1:00PM, March 23, 2018

-   Meeting venue: Km 2132, highway 1A, ward 2, Soc Trang city, Soc Trang Province.

HOSE

>   GSP: Record date for 2018 AGM (13/02/2018)

>   GDT: Record date for Annual General Meeting 2017 (13/02/2018)

>   CMT: CMT asks for the extension of submission of financial statements (13/02/2018)

>   VTB: BODs Resolution on holding 2018 AGM (13/02/2018)

>   L10: BODs Resolution on holding 2018 AGM (13/02/2018)

>   VNE: VNE allowed to extend the submission of financial statements (13/02/2018)

>   TTF: TTF allowed to extend the submission of financial statements (13/02/2018)

>   STG: STG allowed to extend the submission of financial statements (13/02/2018)

>   ROS: ROS allowed to extend the submission of financial statements (13/02/2018)

>   SRF: The record date for the 2017 AGM (13/02/2018)