SGH: Notice of record date for holding Extraordinary General Meeting of Shareholders 2013

1. Issuer: SaiGon Hotel Corporation
2. Stock code: SGH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/09/2013
6. Ex-date: 10/09/2013
7. Reasons: Holding Extraordinary General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Expected exercise date: 08h30 on 02/10/2013
          - Expected exercise place: Kim Do Hotel, 133 Nguyen Hue, District 1, Ho Chi Minh City
          - Agenda:  to be informed in the invitation letter and on the website: www: saigonhotel.com
             

HNX

>   BHC: Reviewed financial statement 2013 (05/09/2013)

>   BHC: Reviewed financial statement 2013 (holding company) (05/09/2013)

>   SDB: Reviewed financial statement 2013 (05/09/2013)

>   BSC: Reviewed financial statement 2013 (05/09/2013)

>   SDB: Reviewed financial statement 2013 (holding company) (05/09/2013)

>   DCS: Reviewed financial statement 2013 (holding company) (05/09/2013)

>   HTB: Reviewed financial statement 2013 (05/09/2013)

>   TST: Reviewed financial statement 2013 (holding company) (05/09/2013)

>   ANV: Explanation for the 6 months of 2013 profit before & after auditing (05/09/2013)

>   MIC: Reviewed financial statement 2013 (holding company) (05/09/2013)