SCJ: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/2025
          - 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.