MSH: BOD resolution on holding AGM 2020

    The Board resolution dated February 20, 2020, the Board of Directors of Song Hong Garment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: expected in April 04, 2020

-       Meeting venue: 11 Ly Thanh Ton, Nha Trang, Khanh Hoa.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Profit distribution plan and dividend payment for 2019;
• Plan for profit distribution and dividend payment in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   STB: Change of Kien Giang branch address (24/02/2020)

>   TDC: BOD resolution on holding AGM 2020 (24/02/2020)

>   WTC: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   SFN: Change in the venue for the Annual General Meeting of Shareholders 2020 (24/02/2020)

>   PDB: Notice of record date to exercise the right of attending the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   NDN: Notice of record date to exercise the right of attending the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   MKV: Board Resolution on holding the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   SID: Notice of record date for annual general meeting of shareholders 2020 (24/02/2020)

>   HCT: Board resolution on record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   C69: Announcement of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)