SCJ: Notice of record date for AGM of Shareholders 2011

Sai Son Cement Joint Stock Company (HNX: SCJ) announces the record date for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: Sai Son Cement Joint Stock Company

- Stock code: SCJ

- Par value: VND 10,000

- Stock type: Common

- Record date: 28/04/2011

- Ex-date: For T+3 transactions: 26/04/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8h30, 18/06/2011

- Place: Meeting hall of Sai Son Cement Joint Stock Company, Sai Son Ward, Quoc Oai District, Hanoi.

- Agenda:

- BOD’s and Management Board’s Operating result of 2010;

- Audited Financial statement of 2010 and Plan of profit distribution in 2010;

- Operating and Oriental plan of 2011;

- Payment for BOD, Supervisory Board;

- Others.

hnx

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