SMC: The Record Date for Annual General Meeting 2015

On March 12, 2015, HOSE announced the record date for the 2015 Annual General Meeting of SMC Investment Trading Joint Stock Company as follows:

-         Stock symbol:   SMC                

-         Ex-right date:  March 19, 2015

-         Record date:  March 23, 2015

-         Purpose: to organize the 2015 Annual General Meeting

-         Meeting time and meeting venue:  will be noticed on the website of the company and when the Company sends invitation letters to shareholders.

HOSE

>   VOS: The record date for the 2015 AGM (13/03/2015)

>   PVT: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   MCG: Resolution of AGM 2015 (18/03/2015)

>   BCI: Consolidated financial statements _31 December 2014 (18/03/2015)

>   BCI: Separate financial statements _31 December 2014 (18/03/2015)

>   DHG: Consolidated Financial Statements _ 31 December 2014 (19/03/2015)

>   DHG: Separate Financial Statements _ 31 December 2014 (19/03/2015)

>   REE: Annual Report 2014 (19/03/2015)

>   VIC: Consolidated financial statements _ 31 December 2014 (20/03/2015)

>   VIC: Separate financial statements _ 31 December 2014 (20/03/2015)