SMC: Resolution on record date for 2017 AGM

SMC Investment Trading Joint Stock Company announced Resolution No.14 dated January 09, 2017. Board of Directors approved the record date for 2017 Annual General Meeting of Shareholders as follows :

-    Record date: January 23, 2017

HOSE

>   DCL: The record date for 2017 AGM (13/01/2017)

>   DSN: DSN announces some of General Meeting of Shareholders contents (13/01/2017)

>   DAG: DAG approved to delay the submission of financial statements (13/01/2017)

>   PPI: PPI approved to delay the submission of financial statements (13/01/2017)

>   VNL: VNL requests for delay in submitting its financial statements (13/01/2017)

>   BID: BID changes Ky Hoa Branch address (16/01/2017)

>   S4A: The record date for 2017 AGM (16/01/2017)

>   HQC: HQC requests for delay in submitting its financial statements (16/01/2017)

>   KBC: KBC approved to delay the submission of financial statements (16/01/2017)

>   OGC: OGC requests for delay in submitting its financial statements (16/01/2017)