Friday, 13/03/2015 15:59

SCJ: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 23/03/2015
6. Ex-date: 19/03/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 22/04/2015
- Place: Head office of Sai Son Cement JSC – Address: Sai Son Commune, Quoc Oai District, Ha Noi City
- Agenda: 
+ Operation results 2014 and operation plan 2015
+ Profit distribution plan and dividend payment 2014
+ Report of BOD and Supervisory Board 
+ Selecting Auditor 2015
+ Others

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