SPP: Notice of record date for AGM 2018

1. Issuer: SAI GON Plastic Packaging JSC
2. Stock code: SPP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/04/2018
6. Ex-date: 05/04/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Expected date: 21/04/2018 - 30/04/2018
          - Place: Ho Chi Minh City (specific address will be announced in the meeting invitation)
          - Agenda: Report on business results in 2017 and business plan in 2018, financial report in 2017, allocation of 2017 funds, dividend payment in 2017, expected dividend in 2018 and other issues under the authority of AGM.

HNX

>   VE3: Notice of record date for AGM 2018 (22/03/2018)

>   VE4: Notice of record date for AGM 2018 (22/03/2018)

>   SD2: Financial Statement FY 2017 (22/03/2018)

>   SD2: Financial Statement FY 2017 (holding company) (22/03/2018)

>   SD2: Record date to hold AGM 2018 (22/03/2018)

>   SD5: Notice of the record date of annual General meeting of Shareholders 2018 (22/03/2018)

>   SD7: Notice of the record date of annual General meeting of Shareholders 2018 (22/03/2018)

>   SED: Explanation for the difference in financial statement 2017 year on year (22/03/2018)

>   SGD: Explanation for the financial statement of 2017 (22/03/2018)

>   SGH: Explanation for the difference in financial statement after the audit (22/03/2018)