On September 25, 2025, SMC Investment and Trading Joint Stock Company (Stock Code: SMC, HoSE) successfully held an Extraordinary General Meeting of Shareholders (EGM) for the year 2025.
Notably, during the meeting, SMC shareholders approved the resignation of Mrs. Nguyễn Thị Ngọc Loan from her positions as Chairwoman and Member of the Board of Directors (BOD) for the 2021-2025 term due to health reasons.
Mrs. Loan, born in 1961, holds a Diploma in Economics specializing in Business Administration and has been a member of SMC’s BOD since April 23, 2021.
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Conversely, SMC elected three new BOD members for the 2021-2025 term: Mr. Phạm Hoàng Anh, Mr. Hoàng Trung Dũng, and Mr. Nguyễn Ngọc Anh Duy.
Mr. Phạm Hoàng Anh was appointed as the new Chairman of the BOD, succeeding Mrs. Nguyễn Thị Ngọc Loan, effective September 25, 2025.
According to his profile, Mr. Hoàng Anh holds a Bachelor’s degree in Finance and Banking and is a Certified Financial Analyst accredited by the State Securities Commission (SSC).
His professional background includes roles as an Auditor at KTC Auditing Company, Investment Banking Specialist at MB Securities (MBS), and Senior Investment Banking Specialist at Orient Commercial Joint Stock Bank (OCB).
Currently, he serves as Deputy General Director at ConnectLog Vietnam Co., Ltd.
In related news, the Ho Chi Minh City Stock Exchange (HoSE) issued Decision No. 784/QĐ-SGDHCM on September 16, 2025, placing SMC’s stock under warning status.
This decision was due to SMC’s violation of information disclosure regulations four or more times within a calendar year, as stipulated in Article 36, Clause 1(h) of the Listing and Trading Rules issued under Decision No. 22/QĐ-HĐTV dated April 18, 2025, by the Board of Members of the Vietnam Stock Exchange.
Additionally, SMC’s stock remains under warning status as per Decision No. 384/QĐS-GDHCM dated May 28, 2025, due to a negative undistributed after-tax profit reported in the company’s 2025 interim consolidated financial statements, with an except-for opinion from the auditor.
Furthermore, the warning status was maintained under Decision No. 232/QĐ-SGDHCM dated April 16, 2025, for continued violations of information disclosure regulations.
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