Wednesday, 24/05/2017 09:29

S99: Notice of record date for AGM 2017

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/05/2017
6. Ex-date: 26/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1 share - 1 voting right

          - Exercise date: 26/06/2017
          - Place: Company Headquarter - Floor 3, Tower C, Golden Palace building, Me Tri street, Me Tri ward, Nam Tu Liem district, Hanoi
          - Agenda: 
+ Reports on business results in 2016 and production and business plan in 2017;
+ Approval of profit distribution plan for 2017;
+ Other contents in accordance with the Company Charter.

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