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

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/4/2024
          - Place: Headquarters of Song Da Cao Cuong JSC, Address: Km28+100m, National Highway 18, Pha Lai ward, Chi Linh, Hai Duong.
          - Agenda: Report on results of production, business and investment activities in 2023; production, business and investment plan for 2024; audit financial statement 2023; profit distribution plan 2023; Report on the activities of the Supervisory Board; selecting an auditing unit in 2024; remuneration report 2023 and 2024 remuneration plan; amend the charter; use assets as collateral for business loans; authorize the Board of Directors to deploy and organize the implementation of all the contents that the General Meeting voted for.
 

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