SSM: Notice of record date for General Meeting of Shareholders 2014

1. Issuer: Steel Structure Manufacture JSC
2. Stock code: SSM
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 01/04/2014
6. Ex-date: 28/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Time: 25/04/2014
          - Place:Steel Structure Manufacture JSC's Office
      * Dividend payment in cash in advance of 2013
          - Exercise rate: 14%/share (shareholders receive 1,400 VND for each share they own)
          - Time: 15/05/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Steel Structure Manufacture JSC on working days from 15/05/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above
    
     * Dividend payment in cash of 2012 (last round)
          - Exercise rate: 0.47%/share (shareholders receive 470 VND for each share they own)
          - Exercise date: 15/05/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Steel Structure Manufacture JSC on working days from 15/05/2014 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

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>   BSC: Financial Statement FY 2013 (24/03/2014)

>   SII: Resolution on organizing the AGM 2014 (24/03/2014)

>   DHG: Explanation for business results in 2013 before & after review (24/03/2014)

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>   LBM: Resolution on organizing the AGM 2014 (24/03/2014)

>   PXM: Resolution on organizing the AGM 2014 and business plan for 2014 (24/03/2014)

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