NSG: Notice of record date for General Meeting of Shareholders

1. Issuer: Saigon Plastic Joint Stock Company
2. Stock code: NSG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2017
6. Ex-date: 10/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: hall of  Thien Hong restaurant, 52-56 Tan Da, 10th ward, 5th district, Hochiminh city
          - Time: to be informed later
          - Agenda:
+ Report of the Board of Directors in 2016;
+ Report on business results in 2016 and production and business plan in 2017;
+ Report of the Supervisory Board in 2016;
+ The audited financial statement for 2016;
+ Profit distribution in 2016;
+ Selection of auditors for FY 2017;
+ Remuneration of the Board of Directors and Board of Supervisors spent in 2016 and proposed for 2017;
+ Other issues.

HNX

>   STP: Time and Place for Annual General Meeting of Shareholders 2017 (31/03/2017)

>   NST: Financial Statement FY 2016 (31/03/2017)

>   GTS: Notice of record date for General Meeting of Shareholders 2017 (31/03/2017)

>   MTH: Notice of record date for General Meeting of Shareholders (31/03/2017)

>   THW: Financial Statement FY 2016 (31/03/2017)

>   TTR: Financial Statement FY 2016 (31/03/2017)

>   TAW: Financial Statement FY 2016 (31/03/2017)

>   VOC: Financial Statement FY 2016 (31/03/2017)

>   HU6: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash (31/03/2017)

>   FSO: Notice of record date for General Meeting of Shareholders 2017 (31/03/2017)