SCJ: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/2023
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Place: Sai Son Cement JSC, Nam Phuong Tien Commune, Chuong My District, Hanoi.

HNX

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