SSG: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
         -  Exercise date: From 15th to 30th, April, 2019
          - Place: Hai Quan Guest House, No. 05 Ly Tu Trong, Minh Khai Ward, Hong Bang District, Hai Phong City
          - Agenda:  Operating results and profit distribution of 2018; Reports of the BOD and Supervisory Board in 2018; Operating plan of 2019; Selection of auditing company; Appointment of members of the BOD and Supervisory Board in the period of 2019-2023; Other issues.

HNX

>   SEP: Notice of record date for Annual General Meeting of Shareholders 2019 (11/03/2019)

>   GSM: Financial Statement FY 2018 (11/03/2019)

>   EVF: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   DHB: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   DHB: Financial Statement FY 2018 (11/03/2019)

>   DBW: Financial Statement FY 2018 (11/03/2019)

>   HCT: Notice of record date for AGM 2019 (11/03/2019)

>   CTT: Notice of record date for AGM 2019 (11/03/2019)

>   DPC: Notice of record date for AGM 2019 (11/03/2019)

>   DNP: Notice of record date for AGM 2019 (11/03/2019)