SMC: Resolution on the 2018 AGM

On April 23, 2018, SMC Investment Trading Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   BTT: Resolution on the 2018 AGM (02/05/2018)

>   FTS: Setting up a transaction office (02/05/2018)

>   CTD: CTD allowed to extend the time for holding AGM 2018 (02/05/2018)

>   NAF: NAF allowed to extend the submission of financial statements (02/05/2018)

>   PMS: Financial Statement Quarter 1/2018 (02/05/2018)

>   PMS: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   PIC: Delay holding the Annual General Meeting of Shareholders 2018 (02/05/2018)

>   NSH: Explanation for the difference in profit after tax of Quarter I. 2018 year on year (02/05/2018)

>   PBP: Decision on approval for extending the holding date of Annual General Meeting of Shareholders 2018 (02/05/2018)

>   MNC: Extend the holding date of Annual General Meeting of Shareholders 2018 (02/05/2018)