SSF: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Saigon Shoes Joint Stock Company
2. Stock code: SSF
3. Par value: VND10,000/share
4. Record date: 16/05/2018
5. Ex-date: 15/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 31/05/2018 – 08/06/2018
          - Place: Saigon Shoes Joint Stock Company
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   QTP: Notice of record date for General Meeting of Shareholders 2018 (08/05/2018)

>   PET: Resolution on the 2018 AGM (08/05/2018)

>   TDH: Resolution on the 2018 AGM (08/05/2018)

>   SJS: Resolution on the 2018 AGM (08/05/2018)

>   DHC: DHC allowed to extend the time for holding AGM 2018 (08/05/2018)

>   SMA: SMA allowed to extend the time for holding AGM 2018 (08/05/2018)

>   LCG: Resolution on the 2018 AGM (08/05/2018)

>   PPI: Board resolution on holding Annual General Meeting (08/05/2018)

>   PVA: The result of holding the 1st annual general meeting of shareholders 2018 and the invitation to the 2nd meeting (08/05/2018)

>   PXL: Explanation for the qualified opinion of auditor in the 2017 audited financial statement (08/05/2018)