SGH: Time and Place for Extraordinary General Meeting of Shareholders

-         Name of the company: SAIGON HOTEL CORPORATION

-         Stock code: SGH

-         Reason: Extraordinary General Meeting of Shareholders

-         Exercise time: 8h30, 02/10/2013

-         Place: Floor 4, # 23 Le Loi str., distr. 1, Hochiminh city

-         Agenda: increase charter capital and other issues

-         Eligible participants:  Shaheholders on the list recorded on 12/09/2013.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         For more detail, please see on www.saigonhotel.com.vn

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