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

1. Issuer: Son Ha Sai Gon JSC
2. Stock code: SHA
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Expected exercise date: 20/04/2016
          - Place: Meeting hall of the Company, 292/5 Hamlet Tam Đông 2, commune Thoi Tam Thon, Hoc Mon District, Ho Chi Minh City
          - Agenda:
+  Reports of Management Board, the BOD and Supervisory Board
+ 2015 Audited Financial Statement
+ Plan for 2015 dividend payment;
+ Profit distribution;
+ Remuneration of the BOD and Supervisory Board in 2015 and 2016;
+ Selection of auditor for FS 2016;
+ Change in the BOD;
+ Other issues.   

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