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

14/03/2023
1. Issuer: Sai Son Cement JSC
2. Stock code: SCJ
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/2023
          - Place: Sai Son Cement JSC, Nam Phuong Tien Commune, Chuong My District, Hanoi.
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders
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