SMC: BOD Resolution

On September 28, 2018, the Board of Directors of SMC Investment Trading Joint Stock Company approved to contents as follows:

1. Approving the result of business of the first 9 months of 2018:

-       Consumption: 855,000 tons

-       Revenue: VND12,360 bil.

-       Profit before tax: VND212 bil.

2. Approving the first phase of 2018 dividend payment in cash:

-       Dividend pay-out ratio:           6%/ par value (VND600/ share)

3. Approving to change of investor of SMC mechanical processing plant project. 

HOSE

>   PXI: Selection of auditing firm (01/10/2018)

>   HOSE: Change of limitation of warrant’s represented shares (VNM) (01/10/2018)

>   VPK: Continue to be in the supervision status (01/10/2018)

>   PTC removed from VNSmallcap, VNAllshare and VNX Allshare (01/10/2018)

>   SKG: Report on results of trading of shares by Related Person - Tang Quang (01/10/2018)

>   DHG: Notice of trading of shares by an internal shareholder - Nguyen Hoang Nam (01/10/2018)

>   GMC: Report on results of trading of shares by an internal shareholder -Nguyen Thi Thu Huong (01/10/2018)

>   ASM: Report on results of trading of shares by an internal shareholder (VOTHIHONGTAM) (01/10/2018)

>   CRE: Report on results of trading of shares by Related Person (01/10/2018)

>   VNM: Report on outstanding voting shares (01/10/2018)