SMC: BOD’s record date for AGM 2022

SMC Trading Investment Joint Stock Company issued the record date of AGM 2022 as follows:

-   Meeting time: expected on 23 Apr. 2022, at SMC Phu My.

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later

HOSE

>   TMS: Record date for AGM 2022 (22/03/2022)

>   VSI: Record date for AGM 2022 (22/03/2022)

>   NSC: Record date for AGM 2022 (22/03/2022)

>   ROS: Record date for AGM 2022 (22/03/2022)

>   SCS: Record date for AGM 2022 (22/03/2022)

>   HPG: Explanation for 6-month business results (parent co.) (22/03/2022)

>   KOS: BOD’s record date for AGM 2022 (22/03/2022)

>   NBB: Record date for AGM 2022 (22/03/2022)

>   HPG: Explanation for 6-month business results (parent co.) (22/03/2022)

>   UIC: Record date for AGM 2022 (22/03/2022)