SCS: BOD resolution on holding AGM 2023

  The Board resolution dated May 09, 2023, the Board of Sai Gon Cargo Service approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 30, 2023

-          Estimated time: June 26, 2023

-          Venue: 30 Phan Thuc Duyen, ward 4, Tan Binh district, Ho Chi Minh city.

HOSE

>   DIG: Record date for Annual General Meeting 2023 (11/05/2023)

>   NCT: Record date for Annual General Meeting 2023 (11/05/2023)

>   EVG: Holding AGM 2023 (11/05/2023)

>   TCT: Notice of the holding of Annual General Meeting 2023 (11/05/2023)

>   TCM: Record date for Annual General Meeting 2023 (11/05/2023)

>   DBT: Information on the materials of AGM 2023 via the website (11/05/2023)

>   STB: Change of transaction offices address & name (11/05/2023)

>   PLX: Board resolution on holding Annual General Meeting (11/05/2023)

>   PDR: BOD resolution on holding AGM 2023 (11/05/2023)

>   QCG: Approving the record date to hold AGM 2023 (11/05/2023)