SMA: Notice of 2012 cash dividend & holding of 2017 AGM

Saigon Machinery Spare Parts Joint Stock Company announces the holding of 2017 Annual General Meeting of Shareholders and 2012 cash dividend as follows:

-          Record date: May 10, 2017

1. Reason & Purpose: To hold the 2017 Annual General Meeting of Shareholders & to pay cash dividends for 2012.
2. Content:
   1. To hold the 2017 Annual General Meeting of Shareholders:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:00AM, June 15, 2017

-          Meeting venue: 124 Phan Dang Luu street, ward 3, Phu Nhuan district, Hochiminh.

1. To pay cash dividends for 2012:

-          Exercise ratio: 1% (100 dongs/share)

-          Payment date: June 12, 2017

-          Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

 + Shareholders whose shares have not been deposited: at Saigon Machinery Spare Parts Joint Stock Company.

HOSE

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