ASM: Notice of the holding of the 2020 Annual General Meeting

Sao Mai Group Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, June 18, 2020.

-          Meeting venue: meeting hall of Sao Mai Group Corporation.

-          Meeting participants: All shareholders at the record date: March 30, 2020.

-          For meeting documents, please visit Company’s website: www.saomainews.vn.

HOSE

>   CDC: BOD resolution on holding AGM 2020 (28/05/2020)

>   SKH: Invitation to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   BBM: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   ATD: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   ATD: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   GIL: Notice of the holding of the 2020 Annual General Meeting (28/05/2020)

>   GIL: Notice of the holding of the 2020 Annual General Meeting (28/05/2020)

>   IDI: Notice of the holding of the 2020 Annual General Meeting (28/05/2020)

>   IDI: Notice of the holding of the 2020 Annual General Meeting (28/05/2020)

>   SCO: Cancellation of record date for annual general meeting of shareholders 2020 (28/05/2020)