S99: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26/04/2024
• Place: Floor 9, Song Da 9 buiding, Pham Hung, My Dinh 2 ward, Nam Tu Liem district, Ha Noi
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   SHE: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   WSS: Financial Statements FY 2023 (15/03/2024)

>   BAB: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   BED: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   C69: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   VBC: Notice of record date for AGM 2024 (15/03/2024)

>   GMH: The record date for the 2024 AGM and dividend payment (14/03/2024)

>   VNL: The record date for the 2024 AGM and dividend payment (14/03/2024)

>   FUEIP100: Notice of the holding of Annual General Meeting 2024 (14/03/2024)

>   KDH: Resolution of General Meeting of Shareholders (14/03/2024)