Wednesday, 11/03/2015 11:01

SMB: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Sai Gon - Mien Trung Beer Joint Stock Company
2. Stock code: SMB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Buon Ma Thuot city, DakLak province
          - Agenda: 

Report on operating result of 2014 and operating plan of 2015;
Finance Statement 2014 (audited);
Report on the BOD’s operating 2014 and Report on the Supervisory Board’s operating 2013;
- Profit distribution plan 2014 and profit distribution plan 2015;
- Approve remuneration of BOD, Supervisory Board 2015;
- Other issues.
     * Dividend payment in cash:
          - Exercise rate: 10%/ share
          - Exercise date: 12/05/2015
               

HNX

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