SCD: Resolution on the AGM 2019
Resolution on the AGM 2019 of Savimex Corporation as follows:
HOSE
> SCD: Minutes on the AGM 2019 (12/04/2019)
> PAN: Holding AGM 2019 (12/04/2019)
> CMW: Document on extending the holding time of the Annual General Meeting of Shareholders of 2019 (11/04/2019)
> CEG: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)
> CE1: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)
> BMV: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)
> SIC: Documentary on correcting wrong data in minutes and resolution of General meeting of Shareholders 2019 of the Company (11/04/2019)
> LIC: Financial Statement FY 2018 (holding company) (11/04/2019)
> HRT: Decision on approving the business, profit and dividend plan in 2019 (11/04/2019)
