SGC: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 13/03/2014
6. Ex-date: 11/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Place:Sa Giang Import Export Corporation's Hall
          - Time: 15/04/2014
          - Agenda: be announced later
     * Dividend payment in cash of 2013 (second round)
          - Exercise rate: 15%/share (shareholders receive 1,500 VND for each share they own)
          - Exercise time: 15/05/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Sa Giang Import Export Corporation on working days from 15/05/2014 . 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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