SCC: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Songda Cement JSC

- Stock code: SCC

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h a.m, 04/06/2015

- Place: Songda Cement JSC.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The audit report of the Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited);

+ Approve additional members of the Board of Directors;

+ Approve other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested. 

HNX

>   MAS: Financial Statement Quarter 1/2015 (08/05/2015)

>   V15: Extension time of AGM 2015 (07/05/2015)

>   VC3: Financial Statement Quarter 1/2015 (07/05/2015)

>   VC3: Financial Statement Quarter 1/2015 (holding company) (07/05/2015)

>   LDP: Notice of record date for General Meeting of Shareholders 2015 (07/05/2015)

>   LHC: Financial Statement Quarter 1/2015 (holding company) (07/05/2015)

>   PTI: Financial Statement FY 2014 (Holding company) (07/05/2015)

>   QPH: Notice of record date for Annual General Meeting of Shareholders 2015 (07/05/2015)

>   NNG: Financial Statement Q1.2015 _holding company (07/05/2015)

>   NNG: Financial Statement Q1.2015 _consolidated (07/05/2015)