SGP: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Saigon Port Joint Stock Company
2. Stock code: SGP
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 28/04/2020
          - Place: Meeting hall of Saigon Port Joint Stock Company - No.3 Nguyen Tat Thanh street, Ward 12, District 4, Ho Chi Minh City
          - Agenda: Approval of audited financial report 2019; Activity results 2019; Approval of business plan 2020 and other issues under the authority of general meeting of shareholders

HNX

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