SSM: Notice of record date for AGM 2019

1. Issuer: Steel Structure Manufacture JSC
2. Stock code: SSM
3. Par value: VND 10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 25/04/2019
          - Place: Hall of the company (Road No. 9, Hoa Khanh Industry zone, Lien Chieu District, Da Nang City)
          - Agenda: issues under AGM.
 

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