SMC: Resolution on the General Meeting of Shareholders

According to the Resolution No.54/2017/NQ-ĐHĐCĐ dated February 22, 2017 of SMC Investment Trading Joint Stock Company announced Resolution on the General Meeting of Shareholders to collect shareholders’ opinion in writing as follows:

1. Approving the amendment, supplementation the company’s charter according to the Report of BODs.
2. Approving the private placement to raise its charter capital according to the Report of BODs.
3. Approving the holding of 2017 Annual General Meeting of Shareholders according to the Report of BODs.

HOSE

>   TYA: Notice of time & venue for holding of 2017 AGM (24/02/2017)

>   S4A: Resolution on the General Meeting of Shareholders (28/02/2017)

>   AGF: Resolution of Annual General Meeting 2016-2017 (27/02/2017)

>   BFC: Board approves the business plan for 2017 (27/02/2017)

>   NVL: NVL requests for delay the disclosure of financial statements (24/02/2017)

>   DXG: DXG approved to delay the disclosure of financial statements (24/02/2017)

>   HU3: HU3 approved to delay the disclosure of financial statements (24/02/2017)

>   TPC: TPC approved to delay the disclosure of financial statements (24/02/2017)

>   CSV: CSV approved to delay the disclosure of financial statements (24/02/2017)

>   VSI: Board resolution on stake transfer at Dia Loi (24/02/2017)