SMA: SMA allowed to extend the time for holding AGM 2018

On April 27, 2018, the Department of Planning and Investment of HCM City issued a document allowing Saigon Machinery Spare Parts Joint Stock Company to extend submission date of the time for holding AGM 2018 not over 06 months from the last day of fiscal year.

HOSE

>   LCG: Resolution on the 2018 AGM (08/05/2018)

>   PPI: Board resolution on holding Annual General Meeting (08/05/2018)

>   PVA: The result of holding the 1st annual general meeting of shareholders 2018 and the invitation to the 2nd meeting (08/05/2018)

>   PXL: Explanation for the qualified opinion of auditor in the 2017 audited financial statement (08/05/2018)

>   MVB: Explanation for the difference in the profit after tax of QI/ 2018 year on year (08/05/2018)

>   MNB: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment in cash (08/05/2018)

>   C47: Changes in 18th Business Registration Certificate (08/05/2018)

>   CLC: Resolution of Annual General Meeting 2018 (08/05/2018)

>   CMV: Resolution on the 2018 AGM (08/05/2018)

>   QCG: BODs Resolution on second 2017 cash dividend & holding 2018 AGM (08/05/2018)