SGS: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/04/2015
6. Ex-date: 16/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: to be informed later
          - Agenda: 

HNX

>   PSL: Explanation for retroactive adjustment of financial statement (10/04/2015)

>   VT1: Change in the location of the Annual General Meeting 2015 (10/04/2015)

>   HOM: Explanation for difference of profit after tax in 2014 before and after audit (10/04/2015)

>   VCX: Explanation for the auditor\u2019s opinion in the audited financial statement 2014 (10/04/2015)

>   TBD: Financial Statement FY 2014 (holding company) (10/04/2015)

>   XPH: Explanation for the retroactive adjustment in the audited financial statement 2014 (10/04/2015)

>   VT1: Change in the location of the AGM 2015 (10/04/2015)

>   HAD: Explanation for the difference in the figures in the financial statement before and after being audited (09/04/2015)

>   TCS: Explanation for difference of profit after tax in 2014 before and after audit (09/04/2015)

>   PHC: Explanation for the difference in the financial statement 2014 before and after audit (09/04/2015)