SMA: Record date for 2017 AGM & 2012 dividend payment

On April 27, 2017, the Hochiminh Stock Exchange issued Announcement No.530/TB-SGDHCM about the record date for the holding of the 2017 Annual  General Meeting of Shareholders & 2012 dividend payment of Saigon Machinery Spare Parts Joint Stock Company (stock code:SMA) as follows:

-        Ex-right date:  May 09, 2017 

-        Record date:   May 10, 2017            

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

a. To organize the 2017 Annual General Meeting of Shareholders:

-        Exercise ratio: 01 share – 01 voting right

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

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

b. To pay cash dividends for 2012:

-        Exercise ratio: 1%/par value (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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