ST8: Record date for 2018 AGM

Sieu Thanh Joint Stock Corporation announces the record date for the holding of 2018 Annual General Meeting of Shareholders as follows:

-   Record date:  March 08, 2018

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  9:00AM, Tuesday, April 12, 2018

-   Meeting venue: A20 Tan Phong, Nguyen Huu Tho, Tan Phong ward, District 7, Ho Chi Minh city.

HOSE

>   VIP: The record date for the 2018 AGM and dividend payment (12/02/2018)

>   SDD: Notice of list of shareholders in AGM 2018 (12/02/2018)

>   TTH: Explanation for the difference in the profit after tax of QIV/2017 year on year (12/02/2018)

>   PVR: Explanation for the rejection of auditors on the Audited Financial Statement (12/02/2018)

>   HVN: Explanation for the difference in financial statement QIV.2017 year on year (12/02/2018)

>   HHV: Notice of record date of shareholder list for annual General Meeting of Shareholders 2018 (12/02/2018)

>   QNC: Notice of record date for AGM 2018 (12/02/2018)

>   PHC: Notice of record date for AGM 2018 (12/02/2018)

>   CMG: Increasing charter capital for subsidiaries (12/02/2018)

>   CTC: Explanation for the difference in the Financial Statement of Q.IV of 2017 (12/02/2018)