SMC: BOD resolution on the holding of AGM 2019

On January 17, 2019, the Board of Directors of SMC Investment Trading Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: 8:30AM, Saturday, April 20, 2019

-       Meeting venue: Notice later.

HOSE

>   TRA: BOD resolution on the holding of AGM 2019 (24/01/2019)

>   ATS: Financial Statement Quarter 4/2018 (24/01/2019)

>   CAP: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (24/01/2019)

>   FDC: BOD resolution on the holding of fiscal year 2018 AGM (24/01/2019)

>   IMP: BOD resolution on the holding of AGM 2019 (24/01/2019)

>   CNG: BOD resolution on the business plan in 2019 (24/01/2019)

>   CVT: BOD resolution on the business result in 2018 and business plan in 2019 (24/01/2019)

>   DPM: BOD resolution on the business plan in 2019 (24/01/2019)

>   TMC: Notice of record date for Annual General Meeting of Shareholders 2019 (24/01/2019)

>   HHG: Financial Statement Quarter 4/2018 (24/01/2019)