SSM: Notice of record date for Annual General Meeting of Shareholders 2016 and dividend payment

1. Issuer: Steel Structure Manufacture JSC
2. Stock code: SSM
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 21/03/2016
6. Ex-date: 18/03/2016
7. Reason:
     *Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: 14/04/2016
          - Place: Meeting hall at  Steel Structure Manufacture JSC, Street No.09, Hoa Khanh Industrial Zone, Lien Chieu District, Da Nang City
          - Agenda: Annual General Meeting of Shareholders 2016
    * Dividend payment in cash:
          - Exercise rate: 9%/share (Shareholders are entitled to receive VND 900 for every share they own)
         - Exercise date: 22/04/2016
         - 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 22/04/2016 . 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.
             

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