SMC: Board resolution on holding annual general meeting

The Board of Directors of SMC Trading Investment Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2021

-          Meeting date: April 23, 2021

-          Meeting venue: Independence Palace, 135 Nam Ky Khoi Nghia, district 1, HCMC.

HOSE

>   DGC: Notice of the holding of Annual General Meeting 2021 (04/03/2021)

>   EIB: Record date for Annual General Meeting 2021 (04/03/2021)

>   TVB: Resolution on the AGM 2021 (04/03/2021)

>   VSC: Notice of the holding of Annual General Meeting 2021 (04/03/2021)

>   MSH: BOD resolution on holding AGM 2021 (04/03/2021)

>   VPH: Record date for Annual General Meeting 2021 (04/03/2021)

>   SFG: Record date for Annual General Meeting 2021 (04/03/2021)

>   SBV: Record date for Annual General Meeting 2021 (04/03/2021)

>   PMG: Notice of the holding of Annual General Meeting 2021 (04/03/2021)

>   LDG: Record date for Annual General Meeting 2021 (04/03/2021)