SCY: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Song Cam Shipbuilding Joint Stock Company
2. Stock code: SCY
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 24/4/2020
          - Place: At the meeting hall on 5th floor of the company at Ngo Hung Village, An Hong commune, An Duong district, Hai Phong province
          - Agenda: Approval of the report of the BOD; report of the supervisory board; financial report; report on the business results 2019; orientation and tasks for 2020 of the Executive Board; amending the charter (if any); remuneration of the BOD and the supervisory board; other contents under the authority of the general meeting of shareholders.

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