ASM: BOD resolution on holding AGM 2020

    The Board resolution dated March 03, 2020, the Board of Directors of Sao Mai Group Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: expected in April 29, 2020

-       Meeting venue: No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Approving the audited financial statements in 2019;
• Approving the plan for profit distribution in 2019 and plan for 2020;
• Other issues.

HOSE

>   DCL: Record date for AGM 2020 (04/03/2020)

>   BCG: BOD resolution on holding AGM 2020 & personnel change (04/03/2020)

>   PVO: Financial Statement FY 2019 (04/03/2020)

>   BAX: Financial Statement FY 2019 (04/03/2020)

>   DAD: Financial Statement FY 2019 (04/03/2020)

>   CPC: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   BIC: Record date for Annual General Meeting 2020 (04/03/2020)

>   BSI: Record date for Annual General Meeting 2020 (04/03/2020)

>   HBC: Record date for Annual General Meeting 2020 (04/03/2020)

>   HTI: Record date for Annual General Meeting 2020 (04/03/2020)