SCI: Notice of record date for AGM 2019

1. Issuer: SCI E&C Joint Stock Company
2. Stock code: SCI
3. Par value: VND 10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 26/04/2019
          - Place: SCI E&C Joint Stock Company – 3rd floor, Tower C, Golden Place building, Me Tri street, Nam Tu Liem district, Hanoi city
          - Agenda:
+ Report on production and business results in 2018 and plan in 2019;
+ Activity report in 2018 and operation plan of the Board of Directors in 2019;
+ Audited financial statements in 2018;
+ Approval of work: resigning members of the Board of Directors, electing additional members of the Board of Directors and electing the Chairman of the Board of Directors;
+ Amendment and supplement charter;
+ Profit distribution plan in 2018;
+ The level of remuneration for the Board of Directors - Internal Security in 2018 and the estimate of remuneration for the Board of Directors - Internal Audit in 2019;
+ Approval of the Board of Directors to decide some contents in AGM.

HNX

>   AAM: Resolution on the 2018 AGM (21/03/2019)

>   HBE: Financial Statement FY 2018 (21/03/2019)

>   DP3: Financial Statement FY 2018 (21/03/2019)

>   HKT: Notice of record date for AGM 2019 (21/03/2019)

>   HLC: Notice of record date for AGM 2019 (21/03/2019)

>   CT6: Notice of record date for AGM 2019 (21/03/2019)

>   HVH: Notice of business plan for 2019 (21/03/2019)

>   DM7: Financial Statement FY 2018 (21/03/2019)

>   DNL: Financial Statement FY 2018 (21/03/2019)

>   DTG: Financial Statement FY 2018 (21/03/2019)