SGC: Notice of record date for Annual General Meeting of Shareholders

Sa Giang Import Export Corporation (HNX; SGC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Sa Giang Import Export Corporation

- Stock code: SGC

- Par value: VND 10,000

- Stock type: common

- Record date: 18/05/2012

- Ex-date: For T+3 transactions: 16/05/2012

- Reasons: Annual General Meeting of Shareholders 2012

- Exercise rate:1 share – 1 vote

- Expected exercise date: to be informed later

- Place: to be informed later

- Agenda:

+ Report of operating result, finance and plan of profit distribution, dividend payment of 2011; plan of 2012;

+ Supervisory Board report;

+ Electing BOD and Supervisory Board in the term 2011 – 2016;

+ Others.

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