SPA: Notice of record date for General Meeting of Shareholders 2017 and Dividend payment in cash

1. Issuer: Sai Gon Packaging Joint Stock Company
2. Stock code: SPA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/03/2017
6. Ex-date: 16/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Sai Gon Packaging Joint Stock Company
          - Date: 31/03/2017
          - Agenda: be informed later

     * Dividend payment in cash: 
          - Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own)

HNX

>   ARM: Financial Statement FY 2016 (10/03/2017)

>   THS: Financial Statement FY 2016 (10/03/2017)

>   VTS: Financial Statement FY 2016 (10/03/2017)

>   FSO: Financial Statement FY 2016 (10/03/2017)

>   BTB: Financial Statement FY 2016 (10/03/2017)

>   BED: The explanation for the difference in the profit after tax 2016 year on year (09/03/2017)

>   KHB: Plan of Convening Annual General Meeting of Shareholders 2017 (09/03/2017)

>   DPS: Change in Business Registration Certificate (09/03/2017)

>   PCG: Explanation for Difference in Profit after tax in Financial Statement 2016 year on year (09/03/2017)

>   PCG: Explanation for Difference in Profit between Audited Financial Statement 2016 and Financial Statement in QIV.2016 (09/03/2017)