SCJ: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/04/2013
6. Ex-date: 16/04/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected time: to be informed later
          - Place: Meeting room of Sai Son Cement JSC, Sai Son ward, Quoc Oai district, Hanoi
          - Agenda:
+ BOD's report of 2012;
+ Supervisory Board report of 2012;
+ Profit distribution and dividend payment plan of 2012;
+ Operating plan of 2013;
+ Others.

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