SCJ: Time and Place for Annual General Meeting of Shareholders 2017

On 26/05/2017, Sai Son Cement JSC announces the Board Resolution on holding of Annual General Meeting of Shareholders 2017 as follows:

-         Name of the company: Sai Son Cement JSC

-         Stock code: SCJ

-         Reason: Annual General Meeting of Shareholders 2017

-         Expected record date: 13/06/2017

-         Exercise time: June 2017

-         Place: Sai Son Cement JSC, Nam Phuong Tien, Chuong My, Hanoi

-         Agenda:

+ Report on operation in 2016;

+ Report of Supervisory Board 2016;

+ Plan of profit distribution;

+ Selection of Auditor for 2017;

+ Operation directions in 2017;

+ Other issues.

HNX

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>   LTC: Explanation for the difference in financial statement 2016 before and after auditing - consolidated (26/05/2017)

>   BEL: Financial Statement FY 2016 (26/05/2017)

>   VPD: Report of using proceeds from public stock offering (26/05/2017)

>   RAT: Holding the 2017 annual general meeting of shareholders (26/05/2017)

>   VLG: Extend the date of holding the 2017 annual general meeting of shareholders (26/05/2017)

>   BCP: Financial Statement FY 2016 (26/05/2017)

>   TRT: Financial Statement FY 2016 (25/05/2017)

>   SDB: Financial Statement FY 2016 (25/05/2017)

>   SDB: Financial Statement FY 2016 (holding company) (25/05/2017)