SCS: Board resolution on holding annual general meeting
The Board of Directors of Sai Gon Cargo Service approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Meeting date: 8:30, May 14, 2019
- Meeting venue: Floor 23, No.6 Le Thanh Ton, Ben Nghe ward, district 1, Ho Chi Minh city
HOSE
> ICF: Board resolution on holding annual general meeting (03/05/2019)
> ITD: Board resolution on holding annual general meeting (03/05/2019)
> SD9: Financial Statement Quarter 1/2019 (03/05/2019)
> SD9: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)
> SHN: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)
> SPP: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (03/05/2019)
> KHA: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (03/05/2019)
> TFC: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (03/05/2019)
> PAN: Resolution on the 2019 AGM (03/05/2019)
> MDG: Resolution on the 2019 AGM (03/05/2019)