SGC: Notice of record date for AGM 2019

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND 10,000/share
4. Record date: 06/03/2019
5. Ex-date: 05/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 26/03/2019
          - Place: Hall of the Company (Lot CII-3, Industrial Zone C, Sa Dec City, Dong Thap Province)
          - Agenda:
+ Audited financial statements in 2018;
+ Operation report of the Board of Directors in 2018 and orientation in 2019;
+ Report on activities of the Supervisory Board in 2018;
+ Statement of profit distribution plan in 2018;
+ Some other issues under the authority of AGM.

HNX

>   VLG: Financial statement Q.4 2018 (20/02/2019)

>   VFR: Financial statement Q.4 2018 (20/02/2019)

>   TV1: Financial statement Q.4 2018 (20/02/2019)

>   VEC: Financial statement Q.4 2018 (20/02/2019)

>   TDP: Financial statement Q.4 2018 (20/02/2019)

>   TVS: BOD resolution on the holding of AGM 2019 (20/02/2019)

>   SGT: Record date for FY 2018 AGM (20/02/2019)

>   LCG: BOD resolution on the holding of AGM 2019 (20/02/2019)

>   GIL: BOD resolution on the holding of AGM 2019 (20/02/2019)

>   FUCTVGF1: Announcement of the Record Date for Annual General Meeting 2019 (20/02/2019)