SHA: Notice of record date for a ballot

1. Issuer: Son Ha Sai Gon JSC
2. Stock code: SHA
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 08/07/2016
6. Ex-date: 07/07/2016
7. Reason:
     * For a ballot:
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Content of the ballot: + Amending and supplementing of the Company's Charter

HNX

>   DLR: Signing a contract with auditor for fiscal year 2016 (01/07/2016)

>   KTT: Signing a contract with auditor for fiscal year 2016 (01/07/2016)

>   FDT: Signing a contract with auditor for fiscal year 2016 (01/07/2016)

>   DLR: Board Resolution on selecting audit unit for fiscal year 2016 (01/07/2016)

>   ALV: Annual General Mandate 2016 (01/07/2016)

>   NDX: Board Resolution (01/07/2016)

>   KCB: Signing a contract with auditor for fiscal year 2016 (01/07/2016)

>   ASD: Annual General Mandate 2016 (01/07/2016)

>   MSR: Board Resolution (01/07/2016)

>   TIG: Board Resolution (01/07/2016)