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SSM: Board Resolution on plan of AGM 2013 (Adjusted)
Steel
Structure Manufacture JSC announces the Board Resolution approved on 06/03/2013
as follows:
1.
Approving the record date for Annual General Meeting of Shareholders 2013 and
dividend payment 2012 as follows:
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Record date: 22/03/2013
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Expected exercise date for AGM: 15/04/2013
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Dividend payment: 8.43% (shareholders will receive VND843 for every share they
own)
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Expected exercise date for dividend payment: 15/05/2013
2.
Approving the plan of Annual General Meeting of Shareholders 2013.
3.
Approving agenda for Annual General Meeting of Shareholders 2013:
+ Approve the Operating Result of 2012 and the Operating
Plan in 2013
+ Approve the Financial Statement in 2012
+ Approve reports of Board of Directors and Supervisory
Board in 2012
+ Approve Dividend payment and Fund setting-up in 2012
+ Approve amendment in Company’s charter.
+ Selecting the audit company in 2013
+ Remuneration for the BOD and Supervisory Board in 2012
and plan in 2013
This
Board Resolution replace one approved on 05/03/2013. HNX
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