SMT: Notice of record date for AGM 2019

1. Issuer: SAMETEL JSC
2. Stock code: SMT
3. Par value: VND 10,000/share
4. Record date: 24/01/2019
5. Ex-date: 23/01/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date:  22/03/2019
          - Expected place: SAMETEL JSC (Long Thanh industrial zone, Road No.1, Tam An Commune, Long Thanh District, Dong Nai Province)
          - Agenda: will be informed later.
 

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