SGS: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 12/07/2018
5. Ex-date: 11/07/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: expected time 26/07/2018
          - Place: be informed later
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   AFX: Change in Business Registration Certificate (29/06/2018)

>   SDG: Change in Business Registration Certificate (29/06/2018)

>   CTX: Failure of holding AGM 2018 (29/06/2018)

>   HNG: Resolution of Annual General Meeting 2018 (29/06/2018)

>   HAG: Resolution of Annual General Meeting 2018 (29/06/2018)

>   BCG: Resolution of Annual General Meeting 2018 (29/06/2018)

>   DNM: Change in Business Registration Certificate (28/06/2018)

>   DLG: Resolution of the Annual General Meeting 2018 (28/06/2018)

>   RIC: Resolution of Annual General Meeting 2018 (28/06/2018)

>   VGR: Financial Statement Quarter 1/2018 (28/06/2018)