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TNY: Notice of record date for General Meeting of Shareholders 2017 and Dividend payment in cash 1. Issuer: Youth Investment Construction Corporation
2. Stock code: SSG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reason:
* General Meeting of Shareholders 2017:
- Exercise rate:
1:1 (01 share – 01 voting right)
- Date: 08:30 27/04/2017
- Place: No 216 Ly Chinh
Thang Street, District 3, Ho Chi Minh City
-
Agenda:
+ Report on the operating results of 2016 and operating plan of 2017;
+ Report of the Board, Supervisory Board 2016, plan of 2017;
+ Report remuneration of the Board and Supervisory Board 2016, plan of 2017;
+ Financial statement 2016 (Audited);
+ Selection of auditor for 2017 Financial
Statement;
+ Profit distribution of 2016, plan of 2017;
+ Other issues.
* Dividend payment in
cash:
- Exercise rate: 4%/share
(Shareholders are entitled to receive VND 400 for every share they own)
- Exercise date: 15/05/2017
- Place of
payment:
+
For deposited shares: securities companies where shares of shareholders have
been deposited.
+
For undeposited shares: Youth Investment Construction Corporation (No 40
Hoang Viet Street, Ward 4, Tan Binh District, Ho Chi Minh City) on working days
from 15/05/2017. Securities certificate and Identification Card (original
copy) are required. HNX
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