SSM: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Steel Structure Manufacture JSC
2. Stock code: SSM
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: Steel Structure Manufacture JSC -  Road 9, Hoa Khanh Industrial Zone, Lien Chieu District, Da Nang City
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: 29/04/2020
  

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