SGS: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting rights) 
          - Exercise date: expected on 22/04/2020. Specific time will be announced in the invitation
          - Place: Expected at OSCAR hotel (68A Nguyen Hue street, Ben Nghe Ward, District 1, Ho Chi Minh City). Specific place will be announced in the invitation
          - Agenda:
+ Approval of the reports of the BOD, the Executive board, Supervisory board and other contents under the authority of general meeting of shareholders.

    

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