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SSM: Notice of record date for dividend payment and annual general meeting
Steel Structure Manufacture Joint Stock Company (HNX: SSM) announces the record date for dividend payment and annual general meeting as follows:
- Issuer: Steel Structure Manufacture Joint Stock Company
- Stock code: SSM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 31/03/2011
- Ex-date: 29/03/2011
- Reasons: - The 1st dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on The 1st dividend payment 2010 in cash
+ Exercise rate: 15.27% (Shareholders receive VND 1,527 for every share they own)
+ Expected exercise date: 05/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Accounting Department, Steel Structure Manufacture Joint Stock Company, Street 9, Hoa Khanh Industrial Zone, Lien Chieu District, Da Nang City from 05/05/2011 on working days.
Securities certificate and Identification Card (Original copy) are required.
2. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 15/04/2011
+ Place: Conference room, Steel Structure Manufacture Joint Stock Company, Street 9, Hoa Khanh Industrial Zone, Lien Chieu District, Da Nang City
+ Agenda of the meeting:
- Approve the Operating Result of 2010 and the Operating Plan in 2011
- Approve the Financial Statement in 2010
- Approve reports of Board of Directors and Supervisory Board in 2010
- Approve Dividend payment in 2010 and plan for 2011
- Approve Amendment in Company’s charter.
- Selecting the audit company in 2011
- Approve Chair of the Board cum General Manager in 2011.
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