SMC: Record date for 2018 AGM

On January 26, 2018, the Hochiminh Stock Exchange issued Announcement No.96/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of SMC Investment Trading Joint Stock Company as follows:

-   Ex-right date: February 09, 2018

-   Record date: February 12, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

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

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

HOSE

>   FDC: FDC allowed to extend the submission of financial statements (29/01/2018)

>   PNC: The record date for the 2018 AGM (29/01/2018)

>   BAB: Explanation for the difference in the profit after tax of Q4.2017 year on year (29/01/2018)

>   GTS: Financial Statement Quarter 4/2017 (29/01/2018)

>   DSC: Notice of record date for Annual General Meeting of Shareholders 2018 (29/01/2018)

>   TMG: Explanation for the difference on profits after tax in the Separate Financial Statement and the Consolidated Financial Statement of Q.IV of 2017 (29/01/2018)

>   VIB: Explanation for the difference in profit after tax of QIV.2017 (29/01/2018)

>   VRG: Board decision on adjusting the business plan of 2017 (29/01/2018)

>   SBS: Change in Business Registration Certificate (29/01/2018)

>   EID: Financial Statement Quarter 4/2017 (26/01/2018)