SCJ: Notice of record date for AGM 2019

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Par value: VND 10,000/share
4. Record date: 12/04/2019
5. Ex-date: 11/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: End of 04/2019
          - Place: Sai Son Cement JSC (Nam Phuong Tien commune, Chuong My district, Hanoi city)
          - Agenda: Issues in AGM.

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