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

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Par value: VND10,000/share
4. Record date: 11/09/2024
5. Ex-date: 10/09/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 10/10/2024
• Place: Head Office of SCI Joint Stock Company - 3rd floor, Tower C, Golden Palace Building, Me Tri Street, Me Tri Ward, Nam Tu Liem District, Hanoi
• Agenda: Approve the plan to transfer shares in the group of energy investment companies (including Lai Chau SCI Joint Stock Company, Nghe An SCI Joint Stock Company, and SCI Quang Tri Joint Stock Company) from SCI Joint Stock Company to SCI Energy Joint Stock Company; Other issues

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