ASM: Resolution on the holding of Annual General Meeting 2018

On March 20, 2018, the Board of Directors of Sao Mai Group Corporation approved to organize the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 10, 2018

-           The meeting time and venue will be announced later.

HOSE

>   STV: Financial Statement FY 2017 (22/03/2018)

>   TLG: Notice of the holding of Annual General Meeting 2017 (22/03/2018)

>   PET: Record date for Annual General Meeting 2018 (22/03/2018)

>   PDN: Notice of the holding of Annual General Meeting 2018 (22/03/2018)

>   VSI: VSI delays Annual General Meeting (22/03/2018)

>   TS4: Record date for Annual General Meeting 2018 (22/03/2018)

>   TMG: Explanation for the difference between combined financial statement and audited consolidated financial statement 2017 year on year (22/03/2018)

>   TNM: Notice of cancellation of the record date of General Meeting of Shareholders of TNM of Vietnam Securities Depository (22/03/2018)

>   STV: Documents of General Meeting of Shareholders of 2018 (22/03/2018)

>   TAP: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (22/03/2018)