SCL: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 18/03/2016
6. Ex-date: 17/03/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 22/04/2016
          - Place: Sao Do Hotel, No 119 Nguyen Trai I Street, Sao Do, Chi Linh, Hai Duong
          - Agenda:
+ Operating result of 2015 and plan of 2016
+ 2015 Audited Financial Statement
+ 2015 profit distribution
+ Reports of the BOD and Supervisory board
+ Remuneration for the BOD, Supervisory Board, Secretary of the Company in 2015 and 2016
+ Change in the BOD

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