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SSM: Notice of record date for Dividend payment in cash and AGM - Issuer:
Steel Structure Manufacture JSC
- Stock
code: SSM
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 21/03/2017
- Ex-date:
20/03/2017
- Reasons:
- Dividend payment in advance in cash for
2016
- Annual General Meeting of Shareholders
2017
1. Information on Dividend payment in advance in
cash 2016
+ Exercise
rate: 10% (shareholders receive VND1,000 for every share they own)
+ Expected exercise date: 10/4/2017
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Accounting Department of the Company, road No. 9, Hoa Khanh
industrial zone, Da Nang on
working days from 10/4/2017. Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 21/4/2017
-
Place: Meeting hall of the Company, road No. 9, Hoa Khanh industrial zone, Da Nang HNX
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