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

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/05/2016
6. Ex-date: 09/05/2016
7. Reason:
     *Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: At the end of May, 2016
          - Place:  Sai Son Cement JSC, Nam Phuong Tien commune, Chuong My district, Hanoi City
          - Agenda: + Reports of the BOD and Supervisory Board
+ Plan of profit distribution
+ Selection of auditor
+ Operating plan of 2016
+ Improvement of technology in Nam Son cement factory
+ Investing in electricity generating factory
+ Purchasing Sai Son II Construction and Cement JSC
+ Other issues

    

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