SGH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment in cash

1. Issuer: Sai Gon Hotel Corporation
2. Stock code: SGH
3. Par value: VND10,000/share
4. Record date: 09/05/2019
5. Ex-date: 08/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019: 
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 30/05/2019
          - Place: 10th floor, No. 41-47 Dong Du, Ben Nghe, district 1, Ho Chi Minh
          - Agenda:
               + Report 2018 of the BOD;
               + Report 2018 and plan 2019 of Management Board;
               + Operation plan 2019 and plan of profit distribution of 2019;
               + Report 2018 of Supervisory Board; 
               + Audited financial report 2018;
               + Remuneration for the BOD and Supervisory Board in 2019;
               + Other issues;
     * Dividend payment of 2018 in cash:
          - Exercise rate: 6%/share (shareholders receive VND 00 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
                 + For undeposited shares: Sai Gon Hotel Corporation, 10th floor, No. 41-47 Dong Du, Ben Nghe, district 1, Ho Chi Minh on working days from 17/06/2019.Identification Card (original copy) is required. For receiving via transfer, shareholder contact the phone number (+084-28) 38299734 for consulting.
          - Exercise date: 17/06/2019 

HNX

SGH 44,500 0 %
VND 13,850 0 %

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