SGC: Notice of record date for AGM 2018

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2018
6. Ex-date: 29/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share - 1 voting right
          - Exercise date: 27/04/2018
          - Place: Company Office Hall (Lot CII-3, Industrial Zone C, Sa Dec Town, Dong Thap Province)
          - Agenda:
+ Audited financial statements for 2017;
+ Report on activities of the Board of Directors in 2017, production and business plan in 2018;
+ Report on activities of the Supervisory Board in 2017;
+ Statement on distribution of profits in 2017
+ Approval of amending and supplementing the Charter;
+ Some other issues under the authority of AGM.

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