SCC: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Songda Cement JSC
2. Stock code: SCC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/04/2017
6. Ex-date: 14/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 27/04/2017 
          - Place: Songda Cement JSC, Group 11, Tan Hoa Ward, Hoa Binh City, Hoa Binh Province

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   VT8: Notice of record date for General Meeting of Shareholders 2017 (04/04/2017)

>   KSD: Holding General Meeting of Shareholders (04/04/2017)

>   KHB: Financial Statement FY 2016 (04/04/2017)

>   KDM: Financial Statement FY 2016 (04/04/2017)

>   ACM: Financial Statement FY 2016 (04/04/2017)

>   TTH: Financial Statement FY 2016 (04/04/2017)

>   SDK: General Meeting of Shareholders Mandate of 2017 (04/04/2017)

>   CVN: Financial Statement FY 2016 (04/04/2017)

>   KSV: Financial Statement FY 2016 (04/04/2017)

>   DNW: Financial Statement FY 2016 (holding company) (04/04/2017)