S99: Notice of record date for AGM 2018

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 13/06/2018
6. Reasons: 
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Expected time: 29/06/2018
          - Place: Company head-office (3^rd floor – C Tower – Golden Palace building, Me Tri, Tu Liem, Hanoi)
          - Agenda:
+ Approval of Income statement in 2017 and Plan for 2018;
+ Approval of dividend distribution in 2017;
+ Approval of voting B.O.D (2018-2022)
+ Other issues.

HNX

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