SMC: Notice of the holding of Annual General Meeting 2021

SMC Trading Investment Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, April 23, 2021

-          Meeting venue: Dai Yen room, Independence Palace, 135 Nam Ky Khoi Nghia street, Ben Thanh ward, district 1, HCM city.

-          Record date: March 25, 2021

-          For meeting documents, please visit Company’s website: http://www.smc.vn

HOSE

>   GMC: Record date for Annual General Meeting 2021 (31/03/2021)

>   CTI: Record date for Annual General Meeting 2021 (31/03/2021)

>   BTT: Record date for Annual General Meeting 2021 (31/03/2021)

>   STK: BOD approved the contents of AGM 2021 (31/03/2021)

>   EVE: Information on the audited FS 2020 & Explanation (31/03/2021)

>   DHG: Information on the documents of AGM 2021 via the website (31/03/2021)

>   TAC: Cancellation of record date for AGM 2021 (30/03/2021)

>   TTE: BOD resolution on the record date to hold AGM 2021 (30/03/2021)

>   PGI: Information on the documents of AGM 2021 via the website (30/03/2021)

>   CKG: Board resolution on the postponement of annual general meeting (30/03/2021)