SGH: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for the second dividend payment of 2008 and Annual Shareholders’ Meeting 2009 as follows:

- Name of the listed firm:                 Saigon Hotel Corporation

- Short name:                                  SAIGON HOTEL

- Stock symbol:                               SGH

- Stock type:                                   Common stock

- Par value:                                      VND 10,000

- Ex-right date:                                 March 05, 2009   

- Record date:                                  March 09, 2009

Dividend payment

- Dividend pay-out ratio: 12% (VND1,200 / share)

- Payment date:             March 24, 2009

Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at Saigon Hotel Corporation. Please submit ID and Shareholder certificates on receipt of dividend.

Annual Shareholders’ meeting

- Time: April 16, 2009

- Venue: Floor 10, Sai Gon Hotel, 41-47 Dong Du, Dist. 1, Hochiminh City

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for SGH on March 06, 09 & 10, 2009.

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