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SSM: Notice of record date for Dividend payment and Annual General Meeting 2013
- Issuer: Steel Structure Manufacture JSC
- Stock code: SSM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/03/2013
- Ex-date: 20/03/2013
- Reasons: - Dividend
payment 2012 in cash
- Annual
General Meeting of Shareholders 2013
1. Information on Dividend
payment 2012 in cash
+ Exercise
rate: 8.43% (shareholders receive VND 843 for every share they own
+ Expected exercise date: 15/05/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been depostied.
- For undeposited shares: Accounting Department, Steel
Structure Manufacture JSC, Street No. 9, Hoa Khanh Industrial Zone, Da Nang
from 15/05/2013 on working days.
Securities certificate
and Identification Card (original copy) are required.
2. Information on Annual
General Meeting of Shareholders 2013
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 15/04/2013
+ Place: Conference
room, Steel Structure Manufacture JSC, Street No. 9, Hoa Khanh Industrial Zone,
Lien Chieu District, Da Nang City
+ Agenda
of the meeting: Annual General Meeting
of Shareholders 2013 HNX
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