SHA: Board resolution on holding Annual General Meeting

On March 02, 2018, the Board of Directors of Son Ha Sai Gon Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: April 01, 2018

-          Expected meeting date: the 4^th week of April 2018.

HOSE

>   BMP: Record date for Annual General Meeting 2018 (06/03/2018)

>   BID: Change of meeting date of annual general meeting 2018 (06/03/2018)

>   QBS: BODs Resolution on record date for holding 2018 AGM (06/03/2018)

>   DAG: BODs Resolution on holding 2018 AGM (06/03/2018)

>   BMC: Record date for 2018 AGM (06/03/2018)

>   DSV: Notice of record date of annual General meeting of Shareholders 2018 (06/03/2018)

>   DNR: Financial Statement FY 2017 (06/03/2018)

>   CNC: Correction of notice of exercising the right at General meeting of Shareholders 2018 (06/03/2018)

>   VNX: Financial Statement FY 2017 (06/03/2018)

>   SMB: Financial Statement FY 2017 (holding company) (06/03/2018)