ASM: Notice of the holding of Annual General Meeting 2018

Sao Mai Group Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00 am, April 26, 2018

-          Meeting venue: meeting hall of Dong Xuyen Hotel, 09 Luong Van Cu street, My Long ward, Long Xuyen city, An Giang province.

HOSE

>   STB: Change of Le Hong Phong transaction office loaction (17/04/2018)

>   VDS: AGM approved to plan for stock issuance to pay dividend & ESOP (17/04/2018)

>   SHA: BODs Resolution on holding 2018 AGM (17/04/2018)

>   SJF: Holding 2018 AGM (17/04/2018)

>   ICF: ICF allowed to extend the time for holding AGM 2018 (17/04/2018)

>   DIC: DIC allowed to extend the time for holding AGM 2018 (17/04/2018)

>   GMD: Notice of extension of time for holding AGM 2018 (17/04/2018)

>   FDG: Financial Statement Quarter 1/2018 (17/04/2018)

>   EIN: Financial Statement FY 2017 (holding company) (17/04/2018)

>   EIN: Financial Statement FY 2017 (17/04/2018)