SCI: Notice of record date for Annual General Meeting of Shareholders 2020

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SCI: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/22/2020 9:41:00 AM

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1. Issuer: SCI E&C Joint Stock Company
2. Stock code: SCI
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: SCI E&C Joint Stock Company
          - Agenda:
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Report on the activities of the Board of Directors in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Dismiss members of the Board of Directors, additional election of members of the Board of Directors and election of the Chairman of the Board of Directors;
+ The amended and supplemented charter;
+ Profit distribution plan in 2019;
+ Remuneration for the Board of Directors and the internal audit committee in 2019 and the plan for 2020;
+ Authorizing the Board of Directors to decide some contents under the authority of the General Meeting of Shareholders.
- Expected date: 25/06/2020

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