SMC: BOD resolution on the holding of AGM 2019

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SMC: BOD resolution on the holding of AGM 2019

HSX - 1/24/2019 3:53:00 PM

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On January 17, 2019, the Board of Directors of SMC Investment Trading Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

- Meeting time: 8:30AM, Saturday, April 20, 2019

- Meeting venue: Notice later.

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