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SSM: Notice of record date for Annual General Meeting of Shareholders 2012
Steel Structure Manufacture JSC (HNX: SSM) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Steel Structure Manufacture JSC
- Stock code: SSM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/03/2012
- Ex-date: 22/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 11/04/2012
- Place: Conference room, Steel Structure Manufacture JSC, Street 9, Hoa Khanh Industrial Zone, Lien Chieu District, Da Nang
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve the Financial Statement in 2011
+ Approve reports of Board of Directors and Supervisory Board in 2011
+ Approve Dividend payment and Fund setting-up in 2012
+ Selecting the audit company in 2012
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