ASM: BOD resolution on the holding of AGM 2019

On February 21, 2019, the Board of Directors of Sao Mai Group Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: expected in April 2019

-       Meeting venue: Dong Xuyen Hotel, No.09 Luong Van Cu, My Long Ward, Long Xuyen City, An giang Province.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Profit distribution plan in 2018 and dividend payment plan in 2019

+ Other issues.

HOSE

>   DNW: Notice of record date for Annual General Meeting of Shareholders 2019 (22/02/2019)

>   VNM: VNM allowed to extend the submission of financial statements (22/02/2019)

>   MHC: MHC allowed to extend the submission of financial statements (22/02/2019)

>   STG: STG allowed to extend the submission of financial statements (22/02/2019)

>   UDC: UDC allowed to extend the submission of financial statements (22/02/2019)

>   AAA: AAA allowed to extend the submission of financial statements (22/02/2019)

>   CTI: CTI allowed to extend the submission of financial statements (22/02/2019)

>   PXS: Board resolution on holding annual general meeting (22/02/2019)

>   TCO: Resolution on dividend payment and annual general meeting (22/02/2019)

>   IDI: Board resolution on holding annual general meeting (22/02/2019)