SMC: Adjustment to the Board Resolution on the Annual General Meeting

SMC Trading Investment Joint Stock Company (SMC) has corrected the Board resolution regarding the postponement of the 2020 Annual General Meeting as follows:  

-       Due to the outbreak of Covid-19 pandemic, the Board of Directors approved to cancel the determination of the shareholder list on the record date March 16, 2020 and to postpone the 2020 Annual General Meeting, which was scheduled to take place on April 18, 2020. The Company will announce a new record date and meeting date after the authorities announce the situation of stability.

HOSE

>   ST8: Notice of postponement of annual general meeting (26/03/2020)

>   VIS: Notice of the holding of Annual General Meeting 2020 (26/03/2020)

>   MPY: Notice of holding the AGM 2020 (26/03/2020)

>   HWS: Notice of cancelling the AGM 2020 (26/03/2020)

>   HWS: Notice of cancelling the AGM 2020 (26/03/2020)

>   HPH: Financial Statement FY 2019 (26/03/2020)

>   HND: Explanation for the difference in financial statement of 2019 year on year (26/03/2020)

>   HLB: Financial Statement FY 2019 (holding company) (26/03/2020)

>   HNA: Explanation for the difference in financial statement of 2019 year on year (26/03/2020)

>   HDP: Notice of extension of holding the AGM 2020 (26/03/2020)