SGO: Notice of record date for AGM 2018

1. Issuer: Sai Gon Vegetable Oil Joint Stock Company
2. Stock code: SGO
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 (01 share - 01 voting right)
          - Exercise date: End of 6/2018
          - Place: The company will announce later
          - Agenda:
+ Report on business operation in 2017 and plan in 2018;
+ Report of the Board of Directors, Board of Supervisory;
+ Approval of submissions;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

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