SCL: 2023 Annual General Meeting

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 26th April 2023
- Meeting venue: Head office of Song Da Cao Cương Joint Stock Company, at Km28+100m, National Highway 18, Pha Lai Ward, Chi Linh, Hai Duong
- Meeting agenda: Report on 2022 production, business and investment results; 2023 production, business and investment plan; 2022 audited financial reports; 2022 profit distribution plan; activity report by the Supervisory Board; Selecting an audit company for 2023; report on 2022 remuneration and 2023 plan; collaterals for loan for business; Authorizing the Board of Directors to deploy and implement issues approved by the General meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 28th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to e