SGH: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Sai Gon Hotel Corporation
2. Stock code: SGH
3. Par value: VND10,000/share
4. Record date: 16/07/2020
5. Ex-date: 15/07/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: 10th Floor, Saigon Hotel, 41-47 Dong Du, Ben Nghe ward, district 1, Ho Chi Minh city.
          - Agenda:
+ Report of the BOD;
+ Report of Director;
+ Report of the Supervisory Board;
+ Estimated remuneration for the Board of Directors and the Supervisory Board in 2020;
+ Approving the statements
         - Exercise date: 8.30 am on July 31, 2020
    

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