SGH: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: SaiGon Hotel Corporation
2. Stock code: SGH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/03/2016
6. Ex-date: 22/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 8:30 20/04/2016
          - Place: 10th floor, Sai Gon Hotel, No 41-47 Dong Du, Ben Nghe ward, 1 district, Ho Chi Minh city
          - Agenda: be informed later

HNX

>   LAW: Financial Statement FY 2015 (15/03/2016)

>   GHC: Financial Statement FY 2015 (15/03/2016)

>   BVN: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   DNS: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   GDW: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   MDF: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   NBW: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   MSR: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   GSM: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   CHP: Notice on holding the annual general meeting of shareholders 2016 (15/03/2016)