NSG: Notice of record date for Annual General Meeting of Shareholders 2018

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: 11/04/2018
6. Ex-date: 10/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later in the invitation
          - Place: Meeting hall of Thien Hong restaurant, No. 52-56 Tan Da, ward 10, district 5, Ho Chi Minh city
          - Agenda:
                   + Report 2017 of the BOD;
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Report 2017 of Supervisory Board;
                   + Audited financial report 2017;
                   + Plan of profit distribution of 2017;
                   + Selection of Auditor for 2018;
                   + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                   + Other issues.
 

HNX

>   KCB: Time and Place for Annual General Meeting of Shareholders 2018 (29/03/2018)

>   DNY: Record date to hold AGM 2018 (29/03/2018)

>   HHG: Record date to hold AGM 2018 (29/03/2018)

>   CIA: Invitation to AGM 2018 (29/03/2018)

>   CKV: Financial Statement FY 2017 (29/03/2018)

>   CAN: Financial Statement FY 2017 (29/03/2018)

>   KMT: Notice of organization of annual General meeting of Shareholders 2018 (29/03/2018)

>   PIV: Notice of record date for annual General meeting of Shareholders 2018 (29/03/2018)

>   WSB: Financial Statement FY 2017 (29/03/2018)

>   WSB: Financial Statement FY 2017 (holding company) (29/03/2018)