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

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 22/08/2018
5. Ex-date: 21/08/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 09/2018
          - Place: No 5 Ly Tu Trong Street, Minh Khai Ward, Hong Bang District, Hai Phong City
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   FOX: Explanation for the difference in the profit after tax at the Consolidated Financial Statement of QII 2018 year on year (06/08/2018)

>   VC3: Notice of summoning the Extraordinary General Meeting of Shareholders 2018 (06/08/2018)

>   WCS: Reviewed financial statement 2018 (06/08/2018)

>   PTI: Explanation for the difference in general profit of Q.II of 2018 year on year (06/08/2018)

>   PVH: Financial statement Q. II/2018 (06/08/2018)

>   PTS: Explanation for the financial statement of Q.II of 2018 (06/08/2018)

>   PVL: Financial Statement Quarter 2/2018 (06/08/2018)

>   QNC: Financial Statement Quarter 2/2018 (holding company) (06/08/2018)

>   MIG: Financial Statement Q.2/2018 (consolidated) (06/08/2018)

>   VGT: Explanation for difference in financial statements of the first 6 months of 2018 year on year (06/08/2018)