SMC: BODs Resolution on holding 2018 AGM

On January 19, 2018, the Board of Directors of SMC Investment Trading Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: expected about 8:30AM, Saturday, April 21, 2018.

-          Meeting venue: 108 Nguyen Du street, District 1, Ho Chi Minh city, Vietnam.

-          Record date:  Notice later.

HOSE

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