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: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 09/06/2020
          - Place: Meeting hall of Saigon Port Joint Stock Company –  No.03 Nguyen Tat Thanh street, Ward 12, District 4, HCM City
          - Agenda: Approval of audited financial report 2019; approval of business plan 2020 and other issues under the authority of general meeting of shareholders which will be announced in details to all shareholders as prescribed by the regulation

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