1. Issuer: SCI E&C Joint Stock Company
2. Stock code: SCI
3. Par value: VND10,000/share
4. Record date: 23/02/2024
5. Ex-date: 22/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 27/03/2024
          - Place: SCI E&S JSC, 3rd floor, C tower, Golden Palace building, Me Tri street, Me Tri ward, Nam Tu Liem district, Hanoi city. 
          - Agenda: + Report on production and business result in 2023 and production and business plan for 2024;
+ Report on production and business activities in 2023 and production and business plan for 2024 of the Board of Directors; 
+ Activity report in 2023 of Auditing Committee; 
+ Audited Financial Statements 2023;
          - Agenda: + Plan for profit distribution in 2023;
+ Adjustment and supplement of Company's Charter;
+ Remuneration of the Board of Directors in 2023 and expected remuneration of the Board of Directors for 2024;
+ Authorization to the Board of Directors to decide on some contents under the authority of the General Meeting of Shareholders;
+ Other related contents under the authority of General Meeting of Shareholders (if any).