SGH: Notice of record date for Annual General Meeting of Shareholders 2013 and Dividend payment in cash

1. Issuer: SaiGon Hotel Corporation
2. Stock code: SGH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/04/2013
6. Ex-date: 09/04/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share – 01 right)
          - Expected exercise date: 08h30, 26/04/2013
          - Place: 10th floor, Emperor Meeting room, 41-47 Dong Du street, No 1 District, Hochiminh city
          - Agenda: to be informed on website: www.saigonholtel.com.vn, menu shareholders information and other public media as following the laws

     * 2012 Dividend payment in cash:
          - Exercise rate: 10% (shareholder receives VND 1,000 for every share they own).
          - Exercise date: 20/05/2013
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: at Accounce Department of SaiGon Hotel Corporation - 41-47 Dong Du street, No 1 District, Hochiminh city on working days from 20/05/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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