SPP: Notice of record date for a ballot and dividend payment by share

[lehieu.k46i4]

1. Issuer: SAI GON Plastic Packaging JSC
2. Stock code: SPP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/08/2017
6. Ex-date: 08/08/2017
7. Reasons:
* For a ballot:
- Exercise rate: 1: 1 (01 share - 01 voting right)
- Content of the ballot: Raise the room rate of foreign investor to 100%
- Expected exercise date: August 2017
+ For deposited shares: SAI GON Plastic Packaging JSC.
* Dividend payment by share:
- Exercise rate: 100:30 (The owner of 100 shares receives 30 new shares)
- Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
- Exercise place:
+ For undeposited shares: SAI GON Plastic Packaging JSC on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
+ For deposited shares: securities companies where shares of shareholders have been deposited.

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