SGO: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Sai Gon Vegetable Oil Joint Stock Company
2. Stock code: SGO
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/04/2016
6. Ex-date: 08/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 5/2016, be informed later
          - Place: be informed later
          - Agenda: 
                 + Report on the operating results of 2015 and operating plan of 2016;

                 + Report of the Board and Supervisory Board;
                 + Other issues;

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