S99: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: SCI Joint Stock Company
2. Stock code: S99
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report on business and production results in 2022 and business and production plan for 2023. 
+ Report on activities of the Board of Directors in 2022 and orientation for 2023.
+ Audited financial statements in 2022.
+ Plan for profit distribution in 2022.
+ Approve remuneration of the Board of Directors in 2022 and expected remuneration for 2023.
+ Elect the Board for the term of 2023-2027.
+ Other contents under authorities of General Meeting of Shareholders (if any).
          - Agenda: + Authorize the Board of Directors to decide on a number of contents under authority of General Meeting of Shareholders.
          - Place: SCI Joint Stock Company - Third Floor, C Tower, Golden Palace Building, Me tri street, Me Tri ward, Nam Tu Liem district, Hanoi City 
- Meeting form: online or face-to face or mixing online and face to face meeting form 
- Meeting date: expected on 21/04/2023 (Friday)