SMC: The record date for dividend payment & annual meeting

On February 27, 2014, HOSE has Announcement No.165/TB-SGDHCM on the record date for the second cash dividend payment of 2013 and the 2014 Annual General Meeting of SMC Investment Trading Joint Stock Company:

Stock symbol:   SMC

Ex-right date:    March 07, 2014      

Record date:     March 11, 2014 

1. Annual General Meeting

-          Time: 09:00am, Saturday, March 29, 2014

-          Meeting venue: Hall Meeting of  SMC Steel Co., Ltd, Street 1B, Phu My I Industrial Park, Ba Ria Vung Tau Province

-          Contents: Report on profit and loss in 2013; the audited financial statements in fiscal year 2013; Business plan for 2012; other relating issues;

2. Dividend payment

-          Dividend pay-out ratio:        3% (VND300 for a share)

-          Payment date:         March 26, 2014

-          Place & procedure of payment:

·         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

·         Shareholders whose shares have not been deposited: at the Head Office of SMC Investment - Trading Joint Stock Company: 396 Ung Van Khiem St., Ward 25, Binh Thanh Dist., Hochiminh City on the working days as from March 26, 2014.

HOSE

>   TS4: The record date for the 2014 AGM of Shareholders and the dividend advance of 2013 (03/03/2014)

>   L35: Notice of record date for Dividend payment and AGM (28/02/2014)

>   PMC: Notice of record date for Dividend payment in cash (28/02/2014)

>   PMC: Notice of record date for Dividend payment in cash (28/02/2014)

>   VFG: The record date for the 2013 dividend payment (28/02/2014)

>   DLR: Notice of record date for Dividend payment in cash (27/02/2014)

>   DLR: Notice of record date for Dividend payment in cash (27/02/2014)

>   VTB: Resolution on the dividend payment for 2013 (26/02/2014)

>   TS4: Resolution on the dividend payment for 2013 (26/02/2014)

>   SAM: Resolution on the dividend payment (24/02/2014)