SMA: The record date for the 2014 AGM

On May 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Saigon Machinery Spare Parts Joint Stock Company:

Stock symbol: SMA                             

Ex-right date: May 27, 2014   

Record date: May 29, 2014   

1)     Purpose: for the 2014 annual shareholders’ meeting

2)     Contents:

-       Meeting date: 07:30, June 21, 2014 

-       Meeting venue: Floor 2, 124 Phan Dang Luu Street, Ward 3, Phu Nhuan District, HCM City.

-       Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Choosing an auditing firm.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

·         Other relating issues.

HOSE

>   VNH: Resolution on organizing the AGM 2014 (21/05/2014)

>   HQC: Announcement of Changes in Business Registration Certificate (21/05/2014)

>   VMD: Announcement of Changes in Business Registration Certificate (21/05/2014)

>   DHT: Financial Statement Quarter 1/2014 (21/05/2014)

>   ORS: Time and Place for Annual General Meeting of Shareholders (21/05/2014)

>   VAT: Notice of record date for Annual General Meeting of Shareholders 2014 (20/05/2014)

>   GDT: Resolution of 2013 AGM (20/05/2014)

>   DLG: Resolution of the 2014 Annual General Meeting (20/05/2014)

>   DTT: Resolution of AGM 2014 (20/05/2014)

>   EIB: Resolution of 2014 AGM (20/05/2014)