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: VND10,000/share
5. Record date: 20/05/2016
6. Ex-date: 19/05/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 24/06/2016
          - Place: Sao Do Hotel, No.119, Nguyen Trai I Street, Sao Do, Chi Linh, Hai Duong
          - Agenda: Report on operating result and investment in 2015; operating plan of 2016; 2015 audited financial statement; profit distribution 2015; report of supervisory board; selection of auditor for FS 2016; remuneration for the BOD, Supervisory Board and Secretary in 2015 and 2016; change in the BOD; Chair of the BOD cum General Manager

    

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