SBS: Notice of record date for AGM

1. Issuer: Sacombank Securities Company
2. Stock code: SBS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Sacombank Securities Company, No.278 Nam Ky Khoi Nghia, Ward 8, District 3, Ho Chi Minh City
          - Agenda: Các nội dung liên quan đến Đại hội cổ đông thường niên như sau:
+ Reports of the BOD and the Supervisory Board;
+ Audited financial statements of the Company 2017 and plan for 2018;
+ Other issues under the authority of the General Meeting of Shareholders.
           - Expected date: 04/2018
   

HNX

>   APF: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   BRR: Information disclosure on the record date for participating Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   PPC: PPC delays Annual General Meeting (13/03/2018)

>   DAT: Record date for Annual General Meeting 2018 (13/03/2018)

>   DQC: Record date for 2nd 2017 cash dividend & holding 2018 AGM (13/03/2018)

>   CII: Record date for 2018 AGM (13/03/2018)

>   DMC: Record date for 2018 AGM (13/03/2018)

>   SSC: SSC changes the meeting date of Annual General Meeting (13/03/2018)

>   VPH: Holding 2018 AGM (13/03/2018)

>   DTL: Record date for 2018 AGM (13/03/2018)