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

1. Issuer: SaiGon Real Estate JSC
2. Stock code: SGR
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/04/2016
6. Ex-date: 08/04/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 06/05/2016
          - Place: No. 02 Phan Dinh Giot, 2 ward, Tan Binh district, Ho Chi Minh
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Elect  the BOD, the Supervisory Board;

+ Report on select to auditor;

+ Other issues.

HNX

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>   VIX: Time and Place for Annual General Meeting of Shareholders 2016 (07/04/2016)

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>   AGX: Financial Statement FY 2015 (holding company) (07/04/2016)

>   AGX: Financial Statement FY 2015 (07/04/2016)

>   DST: Explanation for the difference in the profit after tax in the consolidated FS before and after auditing (07/04/2016)

>   HBE: Explanation for the auditor\u2019s opinion in the audited financial statement 2015 of Holding Company (07/04/2016)