SCL: Notice of record date for AGM 2019

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Par value: VND 10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 25/04/2019
          - Place: Head office of Song Da Cao Cuong JSC at Km28 + 100m, National Highway 18, Pha Lai Ward, Chi Linh, Hai Duong
          - Agenda: Report on the results of production and business activities in 2018; Production and business plan, investment in 2019; Financial audit report in 2018; Profit distribution plan; Report on the activities of the Supervisory Board in 2018 and the working program in 2019; Selection of auditing company in 2019; Report on remuneration of the Board of Directors, Supervisory Board, Secretary in 2018 and remuneration plan in 2019; Adjustment of the charter; Election of additional members of the Board of Directors, Supervisory Board; Approval of the Board of Directors to implement and organize the AGM.

HNX

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