SGT: Notice of the holding of Annual General Meeting 2018

Sai Gon Telecommunication & Technologies Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 2018

-          Meeting venue: will be notice later

HOSE

>   POM: BODs Resolution on holding 2018 AGM (07/03/2018)

>   SC5: BODs Resolution on holding 2018 AGM (07/03/2018)

>   NVT: BODs Resolution on record date for holding 2018 AGM (07/03/2018)

>   DXG: Resolution of Annual General Meeting 2018 (07/03/2018)

>   PDR: Decision on holding 2018 AGM (07/03/2018)

>   NTR: Financial Statement FY 2017 (07/03/2018)

>   ITS: Dissolution of branch (07/03/2018)

>   TDC: BODs Resolution on business plan in 2018 (07/03/2018)

>   SZL: BODs Resolution on record date for holding 2018 AGM (07/03/2018)

>   TDC: BODs Resolution on holding 2018 AGM (07/03/2018)