SGR: Board resolution on holding annual general meeting

The Board of Directors of Saigon Real – Estate Joint Stock Company approved the plan for holding the Annual General Meeting of Shareholders of fiscal year 2018 as follows:

-       Meeting date: 8:30 - 11:45, April 17, 2019

-       Meeting venue: Convention Center 272, No.272 Vo Thi Sau, district 3, HCMC

-       Participants: Those whose names are in the shareholder list of the record date March 26, 2019 or legally authorized persons.

HOSE

>   SGR: Notice of postponement of annual general meeting (08/04/2019)

>   VSH: Notice of postponement of annual general meeting (08/04/2019)

>   DHC: Record date for Annual General Meeting 2019 (08/04/2019)

>   KSH: Record date for Annual General Meeting 2019 (08/04/2019)

>   ROS: Notice of postponement of annual general meeting (08/04/2019)

>   CRE: Notice of time and venue of annual general meeting (08/04/2019)

>   BCG: Notice of postponement of annual general meeting (08/04/2019)

>   LMI: Financial Statement FY 2018 (08/04/2019)

>   LM3: Financial Statement FY 2018 (holding company) (08/04/2019)

>   LM3: Financial Statement FY 2018 (consolidated) (08/04/2019)