SCJ: Notice of record date for extraordinary general meeting of shareholders 2020

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Par value: VND10,000/share
4. Record date: 03/12/2020
5. Ex-date: 02/12/2020
6. Reason:
     * Extraordinary general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected in December 2020
          - Place: At meeting hall of Sai Son Cement JSC, Nam Son commune, Nam Phuong Tien ward, Chuong My district, Hanoi.
          - Agenda: Approve the issues under the authority of the general meeting of shareholders 2020
     

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