SGN: Notice of the holding of the 2020 Annual General Meeting
Sai Gon Ground Services Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:30am, June 04, 2020.
- Meeting venue: Titan room, floor 5, Pavillon, 202 Hoang Van Thu street, ward 9, Phu Nhuan district, HCM city.
- For meeting documents, please visit Company’s website: www.sags.vn.
HOSE
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> IVS: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (25/05/2020)
> INC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (25/05/2020)
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> DP3: Information disclosure about recording the list of shareholders participating in the General Meeting of Shareholders and advance for the dividend payment 2019 in cash (25/05/2020)
> DC4: Notice of change in meeting venue of the Annual General Meeting of Shareholders of 2020 (25/05/2020)