SMA: Change of meeting venue of AGM 2020

On April 23, 2020, Saigon Machinery Spare Parts Joint Stock Company announces the change of meeting venue of Annual General Meeting 2020 as follows:

• Old information:

-       Meeting time: 7:30, April 24, 2020

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

• New information:

-       Meeting time: 7:30, April 24, 2020

-       Meeting venue: 352 Truong Sa, ward 2, Phu Nhuan, Hochiminh.

HOSE

>   HIZ: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   HES: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   ASA: Financial Statement FY 2019 (24/04/2020)

>   TDT: Financial Statement Quarter 1/2020 (24/04/2020)

>   SHN: Financial Statement Quarter 1/2020 (24/04/2020)

>   SHN: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   PNP: Financial Statement Quarter 1/2020 (24/04/2020)

>   TQW: Cancellation of record date for 2020 Annual General Meeting of shareholders (24/04/2020)

>   FUCTVGF2: Notice of extension of the time to hold AGM 2020 (24/04/2020)

>   FUCTVGF1: Notice of extension of the time to hold AGM 2020 (24/04/2020)