SCI: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: SCI E&C Joint Stock Company
2. Stock code: SCI
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: SCI E&C Joint Stock Company
+ Report on production and business activities in 2019 and plan for 2020;
+ Report on the activities of the Board of Directors in 2019 and plan for 2020;
+ The audited financial statements
+ Dismiss members of the Board of Directors, additional election of members of the Board of Directors and election of the Chairman of the Board of Directors.
+ Amendment of the Company's Charter
+ Plan for profit distribution in 2019;
+ Remuneration of the Board of Directors in 2019 and the plan for 2020;
+ Authorizing the Board of Directors to decide some contents under the authority of the General Meeting of Shareholders.
        - Expected date: 29/04/2020

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