SCI: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Song Da 9 Construction and Investment Joint Stock Company
2. Stock code: SCI
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2018
6. Ex-date: 09/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 27/04/2018
          - Place: SCI E C JSC – 3rd tower C, Golden Palace building, Me Tri, Me Tri ward, Nam Tu Liem, Hanoi
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Audited financial report 2017;
                   + Report 2017 and plan 2018 of the BOD;
                   + Plan of profit distribution of 2017;
                   + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                   + Dismissal and election of additional Member of Supervisory Board;
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;


 

HNX

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