SGC: Notice of record date for a ballot

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 25/10/2018
5. Ex-date: 24/10/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: Amendment of the Company's internal regulations of C.G 
          - Expected date: 11/2018
          - Location: Company office, Lot CII-3, Industrial Zone C, Sa Dec Town, Dong Thap Province

HNX

>   VND: Report on Outstanding Voting Shares (11/10/2018)

>   VPK: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (11/10/2018)

>   KMR: BOD Resolution on bank loan (11/10/2018)

>   BVH: BOD resolution for related party transaction (11/10/2018)

>   CTS: Report on Outstanding Voting Shares (11/10/2018)

>   TTF: Notice of EGM (11/10/2018)

>   LMH: Notice of authorized spokeswoman (11/10/2018)

>   SHI: Toan My becomes a subsidiary of SHI (11/10/2018)

>   HCD: Report Insider Transaction (11/10/2018)

>   LHG: Report Insider Transaction (11/10/2018)