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SMC: Notice of record date for collecting shareholders’ opinion On January 13, 2017, the Hochiminh Stock Exchange announced Announcement No.48/TB-SGDHCM regarding the record date for collecting shareholders’ opinion in writing as follows:
- Ex-right date: January 20, 2017
- Record date: January 23, 2017
- Purpose & reason: to collect shareholders’ opinions in writing& to organize the 2017 Annual General Meeting of Shareholders.
1. To collect shareholders’ opinions in writing:
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: February 10, 2017
- Address: 396 Ung Van Khiem Street, Ward 25, Binh Thanh District, Hochiminh City.
- Contents: Adjustment of SMC’s charter & other contents.
2. To organize the 2017 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: Notice later
- Address: Notice later
- Contents:
+ Approving the company’s business result in 2016 & plans for 2017.
+ Approving the audited 2016 Financial statements.
+ Approving the provision of funds in 2016.
+ Approving the plan for dividend payment in 2016 & 2017. HOSE
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