Sa Giang schedules extraordinary general meeting for November 3

Sa Giang Import Export Corporation (SGC) announced it will hold an extraordinary general meeting of shareholders on November 3, 2025. The record date for determining shareholders eligible to attend the meeting is October 6, 2025. The meeting will take place at the Company Office Hall, Lot CII-3, Industrial Park C, Sa Dec Ward, Dong Thap Province, Vietnam.

The purpose of the meeting is to discuss and approve various issues falling under the authority of the general meeting of shareholders, in accordance with the company’s Charter and prevailing legal regulations. All common shares of Sa Giang Import Export Corporation, with a par value of VND 10,000 per share, will be eligible for one voting right per share.

The company has committed to using the shareholder information solely for the intended purpose and in compliance with VSDC regulations, accepting full legal responsibility for any violations. The announcement also confirms that the board of directors, board of supervisors, and board of general directors are responsible for the meeting's organization and implementation.