SPM: The record date for the EGM

On October 11, 2013, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of S.P.M Corporation:

-         Stock symbol: SPM                            

-         Ex-right date:   October 23, 2013   

-         Record date:   October 25, 2013   

-         Purpose:          for the 2013 the extraordinary general shareholders’ meeting (EGM)

-         Contents:

+         Exercise ratio:  1:1 (01 share – 01 vote)

+         Meeting date:    Expected from December 15, 2013 to December 20, 2013

+         Meeting venue: Meeting Hall of S.P.M Corporation, Lot 51, Street 2, Tan Tao Industrial Park, Tan Tao A Ward, Binh Tan District, HCM City .

-         Contents:

+         Report on profit and loss in 2012, and business plan for next year;

+         Dividend payment plan

HOSE

>   VSSC: VSSC terminated membership on HOSE (15/10/2013)

>   PVD: PV Drilling Corp awards treasury shares to staff (15/10/2013)

>   DHM: Report on the share ownership in Bac Viet JSC (15/10/2013)

>   SBT: Announcement of Board Resolution No.57 (15/10/2013)

>   SBT: The record date for seeking shareholders’ approval (15/10/2013)

>   HOSE: Seminar introduces the HOSE Index Set (15/10/2013)

>   FCN: Report on the number of outstanding voting shares (14/10/2013)

>   VNM: Report on the result of treasury share purchase (14/10/2013)

>   VNM: Report on the number of outstanding shares (14/10/2013)

>   SPM: Resolution on organizing the EGM 2013 (14/10/2013)