The Board of Directors of Saigon Real – Estate Joint Stock Company approved the plan for holding the Annual General Meeting of Shareholders of fiscal year 2018 as follows:

-       Meeting date: 8:30 - 11:45, April 17, 2019

-       Meeting venue: Convention Center 272, No.272 Vo Thi Sau, district 3, HCMC

-       Participants: Those whose names are in the shareholder list of the record date March 26, 2019 or legally authorized persons.