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

1. Issuer: Seaproducts Mechanical Shareholding Company
2. Stock code: SCO
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/05/2016
6. Ex-date: 05/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: 244 Bui Van Ba, Tan Thuan Dong ward, 7 district, Ho Chi Minh city
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Elect the BOD;

+ Amending and additional the company’s charter;

+ Report on select to auditor;

+ Other issues.

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