SVI: BOD resolution on holding AGM 2020

The Board resolution dated April 16, 2020, the Board of Directors of Bien Hoa Packaging Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: May 12, 2020   

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  expected in Q2.2020

-       Meeting venue: Notice later.

HOSE

>   TS4: TS4 allowed to extend the time to hold AGM 2020 (20/04/2020)

>   LDW: Explanation for the difference in financial statement of QI. 2020 (20/04/2020)

>   SMN: Financial Statement Quarter 1/2020 (20/04/2020)

>   SSM: Financial Statement Quarter 1/2020 (20/04/2020)

>   QNC: Notice of cancelling the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (20/04/2020)

>   SGC: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (20/04/2020)

>   PMP: Document for General Meeting of Shareholders (20/04/2020)

>   PVG: Renewal on the meeting time of Annual General Meeting of Shareholders 2020 (20/04/2020)

>   PGT: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (20/04/2020)

>   OCH: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (20/04/2020)