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

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Song Da Cao Cuong JSC - Km 28+100m, Highway 18, Pha Lai, Chi Linh and Hai Duong wards
          - Agenda:
+ Report on investment and production activities in 2019 and the plan for 2020;
+ Audited financial statement 2019;
+ Profit distribution plan;
+ Report on activities of the Supervisory Board in 2019 and the plan for 2020;
+ Selection of auditing company for the fiscal year 2020;
+ Remuneration report of the BOD, the Supervisory Board, the Secretary in 2019 and the plan for 2020
           - Exercise date: 28/04/2020
 

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