SAC: Notice of record date for Annual General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Sai gon port stevedoring and service joint stock company
2. Stock code: SAC
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Exercise time: 8 am, 23/04/2019     
          - Place: to be informed later
          - Agenda: Operating result of 2018;  Operating plan of 2019; 2018 Audited Financial Statement; Distribution plan of profit and dividend payment of 2018; Other issues
     * Cash dividend payment for 2018:
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)
           - Exercise time: 18/04/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Sai gon port stevedoring and service joint stock company (Address: No. 155, Street No. 8, Nam Long Residential Area, Tan Thuan Dong Ward, District 7, Ho Chi Minh City) on  working days from 18/04/2019. Securities certificate and Identification Card (original copy)/passport or business registration certificate/authorized letter of the Company (in case of institutional shareholder) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
           

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