SGH: Notice of record date for AGM 2018

1. Issuer: SaiGon Hotel Corporation
2. Stock code: SGH
3. Par value: VND10,000/share
4. Record date: 08/06/2018
5. Ex-date: 07/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 8:30 on Friday - 29/6/2018
          - Place: Level 10, Sai Gon Hotel, 41 - 47 Dong Du Street, Ben Nghe Ward, District 1, Ho Chi Minh City.
          - Agenda:
+ Report of the Board of Directors on activities in 2017;
+ Report of the Director on implementation of the AGM 2017 decisions and business results in 2017; business and profit distribution plan in 2018;
+ Report of the Board of Supervisors on auditing the FS in 2017 and the audited FS  by UHY ACA Auditing and Consulting Company - Branch in Ho Chi Minh City;
+ Expected remuneration for the Board, Supervisory Board in 2018;
+ Approval of statements.
Note: The invitation letter and content of the meeting will be sent directly to the shareholders and posted on company's website at www.saigonhotel.com.vn, belongs to tab "Investor".

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