The Board of Directors of Saigon General Service Corporation sincerely inform our Valuable Shareholders of the Annual General Meeting of Shareholders (“the AGM”) in 2019 as follows:

• Time: 8:00 AM. Friday, 29 March, 2019
• Venue: Ballroom 2, 1st Floor, Pullman Saigon Centre
              148 Tran Hung Dao Street, Nguyen Cu Trinh Ward, District 1, HCMC.
• Participants: Shareholders owned SVC shares at the record date of 07 March, 2019.

Contents:

1. Report of the Board of Directors in 2018;
2. Report of the business activities in 2018 and business plan in 2019;
3. Report of the Board of Supervisors in 2018;
4. The financial statements of 2018 (audited);
5. Profit distribution for 2018;
6. Authorizing the BOD to decide in business activities matters under the authority of the AGM

In favor of well-organised service, the Shareholders attending the meeting are respectfully requested to:

• Pre-reference the documents that shall be available on Savico’s from 19 March, 2019
• Please bring your Invitation Letter and Registration form to the meeting. If you are unable to attend the meeting, please authorize in the form (as our attached form)and send to the Investor Relation Department of Savico before 5 PM of 27th March, 2019.
• For further information about the meeting and related issues, please contact the Investor Relation Department of Savico (Mrs. Phan Phuong Nga) through Tel: (84-28) 3821 3913, Cell: (84) 90 314 3241, Email: ir@savico.com.vn or via www.savico.com.vn before 5 PM of 25th March, 2019.

We very much look forward to seeing you.

This notice replaces the Invitation Letter in case the Shareholders do not receive the Invitation

Respectfully invited.

FOR AND ON BEHALF OF THE BOD
CHAIRMAN
Nguyen Binh Minh

Attached document (PDF file format, click to download):

1. Report of the Board of Directors in 2018;
2. Report of the business activities in 2018 and business plan in 2019;
3. Report of the Board of Supervisors in 2018;
4. The financial statements of 2018 (audited);
5. Profit distribution for 2018;
6. Authorizing the BOD to decide in business activities matters under the authority of the AGM.