News Detail

Date/Time
31 May 2022 18:00:00
Headline
Resolutions of the BOD Meeting which approved the Amendment of Objectives, the Schedule for the Extraordinary General Meeting of Shareholders No. 1/2022 and Schedule the Record Date to determine the List of Shareholders entitled to attend the Meeting
Symbol
SMT
Source
SMT
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 31-May-2022
Shareholder's meeting date               : 15-Jul-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 17-Jun-2022
meeting
Ex-meeting date                          : 16-Jun-2022
Significant agenda item                  :
Venue of the meeting                     : Electronic meeting platform (E-AGM)
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