SCJ: Notice of record date for AGM 2018

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share – 01 voting right
          - Time: Expected at the end of April/2018
          - Place: At the meeting hall of Sai Son Cement JSC in Nam Phuong Tien Commune, Chuong My District, Hanoi.
          - Agenda: Issues under the authority of the shareholders.
   

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