SPA: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Sai Gon Packaging Joint Stock Company
2. Stock code: SPA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/08/2017
6. Ex-date: 18/08/2017
7. Reason: 
     * Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 06/09/2017
          - Place: Sai Gon Packaging Joint Stock Company
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   PVX: Financial Statement Quarter 2/2017 (holding company) (10/08/2017)

>   VC6: Explanation on profit after tax (10/08/2017)

>   VSM: Announcement on change in business registration certificate (10/08/2017)

>   BXH: Reviewed financial statement 2017 (10/08/2017)

>   DHT: Reviewed financial statement 2017 (holding company) (10/08/2017)

>   DHT: Reviewed financial statement 2017 (10/08/2017)

>   FID: Explanation for the difference in financial statement QII.2017 year on year (10/08/2017)

>   LCW: Changing Business registration certificate (10/08/2017)

>   LTG: Financial Statement Quarter 2/2017 (holding company) (10/08/2017)

>   SWC: Reviewed financial statement 2017 (holding company) (10/08/2017)