Wednesday, 30/03/2016 16:54

S99: Notice of record date for AGM 2016

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 12/04/2016
6. Ex-date: 11/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1 share - 01 vote
          - Place: Head Office of the company  

          - Time: expected 29/04/2016
          - Agenda:
+ Business results of 2015 and plan for 2016; 
+ Income distribution in 2015; 
+ Add members to BOD, Supervisory Board;
+ Other issues. 

HNX

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