SPM: BOD resolution on holding AGM 2023

The Board resolution dated May 09, 2023, the Board of S.P.M Corporation approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 30, 2023

-          Estimated time: June 28, 2023

-          Venue: C4 Buu Long, ward 15, district 10, Ho Chi Minh city.

HOSE

>   PLX: Adjustment of the time to hold AGM 2023 (12/05/2023)

>   SJD: Record date for Annual General Meeting 2023 (12/05/2023)

>   DTL: Record date for Annual General Meeting 2023 (12/05/2023)

>   ITD: Record date for Annual General Meeting 2023 (12/05/2023)

>   KDC: Record date for Annual General Meeting 2023 (12/05/2023)

>   PLP: Record date for Annual General Meeting 2023 (12/05/2023)

>   TMP: Record date for Annual General Meeting 2023 (12/05/2023)

>   TRC: Record date for Annual General Meeting 2023 (12/05/2023)

>   TCB: Relocation of transaction offices (12/05/2023)

>   HTL: Resolution on the AGM 2023 (12/05/2023)