SMA: The Record Date for Annual General Meeting 2015

On May 14, 2015, the Hochiminh Stock Exchange issued Announcement No.524/TB-SGDHCM about the record date of Saigon Machinery Spare Parts Joint Stock Company (stock code: SMA) as follows:

-         Ex-right date: May 22, 2015 

-         Record date: May 26, 2015                   

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: 7:30, June 26, 2015         

-         Meeting venue: Phu Nhuan District Restaurant Conference, 124 Phan Dang Luu, ward 3, Phu Nhuan district, Hochiminh city.

HOSE

>   BTP: Board resolution on holding AGM 2015 (19/05/2015)

>   TSC: Explanation for business result in Quarter 1/2015 (19/05/2015)

>   SRF: Explanation for business result of parent company in Q1, 2015 (19/05/2015)

>   PVD: Explanation for business result in Q1/2015 (19/05/2015)

>   DTL: Explanation for business result in Q1/2015 (19/05/2015)

>   DIC: Explanation for business results in Quarter 1/2015 (19/05/2015)

>   QCG: Announcement of changes in business license (20/05/2015)

>   DHG: Announcement of changes in business license (20/05/2015)

>   DAS: Link to the 2014 Audited Financial Statements and capital adequacy ratio (20/05/2015)

>   DXG: Resolution of Annual General Meeting 2015 (20/05/2015)