SMARTSC: Board resolution on holding Annual General Meeting

The Board of Directors of SmartInvest Securities Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: August 23, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: will be notice later 

-          Meeting venue: Smart Invest building, 222 Nguyen Luong Bang street, Quang Trung ward, Dong Da district, Ha Noi city.

HOSE

>   SJD: Record date for Annual General Meeting 2021 (04/08/2021)

>   SJD: Cancellation of record date for AGM 2021 (04/08/2021)

>   OGC: Notice of the holding of Annual General Meeting 2021 (04/08/2021)

>   HOSE: Foreign Investors Shareholding Data (04/08/2021)

>   TNC: Postponement of the holding of AGM 2021 (03/08/2021)

>   DNSE: Change of company name (03/08/2021)

>   SJD: Notice of the holding of Annual General Meeting 2021 (03/08/2021)

>   PSH: Setting up a Branch (03/08/2021)

>   TVS: Explanation to changes in profit after tax in Q2.2021 (03/08/2021)

>   MBB: Change in name and address of transaction office (03/08/2021)