SMC: The record date for AGM 2016

On February 26, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.174/TB-SGDHCM on the record date of SMC Investment Trading Joint Stock Company (stock code: SMC) as follows:

-       Ex-right date: March 10, 2016

-       Record date: March 11, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 9:00 AM, April 23, 2016

-       Meeting venue: At The Meeting Hall of Independence Palace, 108 Nguyen Du, District 1, HCM City

HOSE

>   STB: Resolution on the record date for AGM 2016 (29/02/2016)

>   HLG: Resolution on the record date for AGM 2016 (29/02/2016)

>   PIT: Resolution on the record date for AGM 2016 (29/02/2016)

>   HCM: The record date for AGM 2015 (29/02/2016)

>   HAH: The record date for AGM 2016 (29/02/2016)

>   BID: Resolution on the record date for AGM 2016 (29/02/2016)

>   DIG: Resolution on the record date for AGM 2016 (29/02/2016)

>   AMD: Time and venue of AGM 2016 (29/02/2016)

>   UDC: UDC allowed to extend the submission of financial statements (29/02/2016)

>   VNL: VNL allowed to extend the submission of financial statements (29/02/2016)