SACOMBANK - SBS: Board resolution on holding Annual General Meeting

The Board of Directors of Sacombank Securities Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

HOSE

>   DDM: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   CLX: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   CCR: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   HTV: Record date for Annual General Meeting 2020 (09/03/2020)

>   BTT: Notice of the holding of Annual General Meeting 2020 (09/03/2020)

>   SHP: Board resolution on holding Annual General Meeting (09/03/2020)

>   TSC: Record date for Annual General Meeting 2020 (09/03/2020)

>   SRC: Record date for Annual General Meeting 2020 (09/03/2020)

>   VOS: Notice of the holding of Annual General Meeting 2020 (09/03/2020)

>   DC4: Announcement of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)