S99: Notice of record date for AGM 2019

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Par value: VND 10,000/share
4. Record date: 11/04/2019
5. Ex-date: 10/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 27/04/2019
          - Place: SCI Joint Stock Company (3rd floor, Tower C, Golden Palace building, Me Tri street, Me Tri ward, Nam Tu Liem district, Hanoi)
          - Agenda:
+ Approval of business and production results in 2018 and business and production plan in 2019;
+ Approval of the profit distribution plan in 2018;
+ Approval of the plan to increase charter capital of the Company;
+ Approval of the replacement of members of the Board of Directors (2018-2022);
+ Other issues as noticed by law and the Charter of the Company;
+ Approval of  the Board of Directors to decide some contents in AGM.

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