SPA: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash

1. Issuer: Sai Gon Packaging Joint Stock Company
2. Stock code: SPA
3. Par value: VND10,000/share
4. Record date: 30/05/2019
5. Ex-date: 29/05/2019
6. Reasons: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 14/06/2019
          - Place: Sai Gon Packaging Joint Stock Company
          - Agenda: be informed later
     * Dividend payment in cash: 
          - Exercise rate: 6%/share (Shareholders are entitled to receive VND 600 for every share they own)
          - Exercise date: 30/07/2019
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Sai Gon Packaging Joint Stock Company on working days from 30/07/2019. Securities certificate and Identification Card (original copy) are required.  

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