SMC: Record date for Annual General Meeting 2019

On February 18, 2019, the Hochiminh Stock Exchange issued Announcement No.141/TB-SGDHCM about the record date of SMC Investment Trading Joint Stock Company (stock code: SMC) as follows:

-      Ex-right date: February 28, 2019 

-      Record date: March 01, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  08: 30 am, Saturday, April 20, 2019 

-      Meeting venue: Reunification Palace – Meeting hall A, Gate 108 Nguyen Du street, district 1, HCM city.

HOSE

>   PTC: PTC allowed to extend the submission of financial statements (19/02/2019)

>   LM8: BOD resolution on the holding of AGM 2019 (19/02/2019)

>   RDP: BOD resolution on the holding of AGM 2019 (19/02/2019)

>   HMC: Record date for 2019 AGM (19/02/2019)

>   FPT: Record date for 2019 AGM (19/02/2019)

>   SMB: Record date for 2019 AGM (19/02/2019)

>   CTC: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   CTT: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   MNB: Financial statement Q.4 2018 (19/02/2019)

>   FCM: Resolution of the 2019 Annual General Meeting (19/02/2019)