SGS: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/09/2017
6. Ex-date: 28/09/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 24/10/2017. Be informed later  
          - Place: be informed later 
          - Agenda: General Meeting of Shareholders 2017

HNX

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>   HLR: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (20/09/2017)

>   LIC: Reviewed financial statement 2017 (consolidated) (20/09/2017)

>   KSB: The Written Resolution of General Meeting of Shareholders (20/09/2017)

>   VFC: Financial Statement Quarter 4_2016 (20/09/2017)

>   TBD: Financial Statement Quarter 4_2016 (20/09/2017)

>   KSV: Explanation for the difference in the financial statement 2016 before and after being audited (19/09/2017)

>   HFC: Progress report of using proceeds (19/09/2017)

>   PVR: Explanation for loss in profit in the first 6 months of 2017 and for auditor’s qualified opinions (19/09/2017)