SHA: Record date for Annual General Meeting 2018

On March 21, 2018, the Hochiminh Stock Exchange issued Announcement No.425 /TB-SGDHCM about the record date of Son Ha Sai Gon Joint Stock Company (stock code: SHA) as follows:

-        Ex-right date: March 30, 2018 

-        Record date:  April 02, 2018                      

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April, 2018

-        Meeting venue: will be notice later

HOSE

>   PTB: Notice of the holding of Annual General Meeting 2018 (23/03/2018)

>   VLA: Notice of record date for AGM 2018 (23/03/2018)

>   SBV: Record date for Annual General Meeting 2018 (23/03/2018)

>   SJE: Explanation for the difference in financial statement 2017 year on year (23/03/2018)

>   SJE: Financial Statement FY 2017 (23/03/2018)

>   PHR: PHR asks for the extension of submission of financial statements (23/03/2018)

>   SHN: Information disclosure about the creation of list of shareholders of annual General meeting of Shareholders 2018 (23/03/2018)

>   ITA: ITA asks for the extension of submission of financial statements (23/03/2018)

>   SCJ: Record date to hold AGM 2018 (23/03/2018)

>   TCH: Record date for Annual General Meeting 2018 (23/03/2018)