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