SMT: Notice of record date for AGM 2018

1. Issuer: Sam Cuong Material Electric and Telecom Corporation
2. Stock code: SMT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/02/2018
6. Ex-date: 02/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1: 1 (01 share - 01 voting right)
          - Exercise date: 23/03/2018
          - Exercise place:Sam Cuong Material Electric and Telecom Corporation. Address: Long Thanh Industrial Zone, Road No. 1, Tam An Commune, Long Thanh District, Dong Nai Province.
          - Agenda: Will be announced later.
 

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