S99: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: SCI Joint Stock Company
          - Agenda:
+ Business results in 2019 and the plan for 2020;
+ Profit distribution plan in 2019;
+ Authorizing the Board of Directors to decide some contents under the authority of the General Meeting of Shareholders
+ Other issues
          - Expected date: 26/06/2020
    

HNX

>   PNG: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   PNP: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   PCC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)

>   PCC: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash (25/05/2020)

>   NNQ: Change in Business Registration Certificate (25/05/2020)

>   MLC: Change in Business Registration Certificate (25/05/2020)

>   MBS: Invitation to the Annual General Meeting of Shareholders 2020 (25/05/2020)

>   HUT: Adjustment of the plan to hold the Annual General Meeting of Shareholders 2020 (25/05/2020)

>   MKV: Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)

>   HCT: Notice of the record date for the Annual General Meeting of Shareholders 2020 (25/05/2020)