SMC: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for dividend payment (Tranche 3-2008) and Annual Shareholders’ Meeting 2009 of SMC Investment - Trading Joint Stock Company (SMC):

Stock symbol:   SMC

Stock type:   Common stock

Par value:   VND 10,000

Ex-right date:  February 27, 2009   

Record date:   March 03, 2009

1. Dividend payment (Tranche 3-2008) in cash

Dividend pay-out ratio:  4% (VND400 / share)

Payment date:   March 18, 2009 

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: at SMC’s head office, 124 Ung Van Khiem St., Ward 25, Binh Thanh Dist., Hochiminh City.

2. Annual Shareholders’ meeting

Time: expected on April 04, 2009

Venue: 108 Nguyen Du, Dist. 1, Hochiminh City.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for SMC on March 02, 03 & 04, 2009.

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