SGC: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 13/08/2019
5. Ex-date: 12/08/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1 share - 1 voting right
          - Time: expected on 04/9/2019
          - Place: hall of the company
          - Agenda:
+ Report on activities of the Board of Directors for the third term (2014-2018) and development orientation for the fourth term (2019-2023)
+ Report on activities of the Supervisory Board for the third term (2014-2018) and direction for term IV (2019-2023)
+ Electing member of the Board of Directors and Supervisory Board of term IV (2019-2023)
+ Some other issues under the authority of the General Meeting of Shareholders.
    

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