SSM: Notice of record date for AGM 2018

1. Issuer: Steel Structure Manufacture JSC
2. Stock code: SSM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/03/2018
6. Ex-date: 09/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 10/04/2018
          -  Place: company hall, No. 9, Hoa Khanh industrial zone, Lien Chieu district, Da Nang city
          - Agenda: issues under the authority of AGM.

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