SCI: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: SCI E&C Joint Stock Company
2. Stock code: SCI
3. Par value: VND10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on production and business results in 2022 and plan for production and business results for 2023; Repot on production and business activities in 2022 and plan for production and business activities for 2023 of the Board of Directors; Audited Financial Statements 2022; Plan for profit distribution of 2022; Adjusted and supplemented Charter; 
          - Agenda: Remuneration of the Board of Directors 2022 and proposal on remuneration of the Board of Directors 2023; Authorization of the Board of Directors to decide on a number of issues under the authority of General Meeting of Shareholders. 
Related contents under the authority of General Meeting of Shareholder (if any).
          - Place: SCI E&S JSC, third Floor, C Tower, Golden Palace Building, Me Tri Street, Me Tri Ward, Nam Tu Liem District, Hanoi City 
          - Meeting date: Expected on 31/03/2023