SCJ: Notice of record date for EGM 2018

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Par value: VND10,000/share
4. Record date: 05/09/2018
5. Ex-date: 04/09/2018
6. Reasons:
     * EGM 2018:
          - Exercise rate: 01 share – 01 Voting right
          - Exercise date: in the end of 09/2018
          - Place: Sai Son Cement JSC, Nam Phuong Tien Commune, Chuong My District, Hanoi.
          - Agenda:
+ The plan to issue individual share;
+ The issues under the authority of EGM.

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