Friday, 20/03/2015 16:39

SSM: Notice of record date for Dividend payment and AGM

- Issuer: Steel Structure Manufacture JSC
- Stock code: SSM
- Par value: VND 10,000 
- Stock type: Common stock 
- Record date: 31/03/2015
- Ex-date: 27/03/2015
- Reasons: - Dividend payment 2014
        - Annual General Meeting of Shareholders 2015
1. Information on dividend payment 2014
+ Exercise rate: 12% (shareholders receive VND 1,500 for 01 share they own)
+ Expected exercise date: 29/05/2015
+ Place of payment: 
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Steel Structure Manufacture JSC on working days from 29/05/2015. Identification Card (original copy) are required. 
2. Information on Annual General Meeting of Shareholders 2015
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: to be informed later
+ Place: Head office of Steel Structure Manufacture JSC – Address: Route 9, Hoa Khanh Industrial Zone, Lien Chieu District, Da Nang City


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