SAM: BOD resolution on holding AGM 2020

    The Board resolution dated March 09, 2020, the Board of Directors of SAM Holdings Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 07, 2020

-       Meeting date:  April 29, 2020

-       Meeting venue: Notice later.

HOSE

>   SHA: BOD resolution on holding AGM 2020 (11/03/2020)

>   SZC: Information on the audited FS 2019 via the website (11/03/2020)

>   TBC: Information on document of AGM 2020 via the website (11/03/2020)

>   PMS: Documents for General Meeting of Shareholders (11/03/2020)

>   STC: Financial Statement FY 2019 (holding company) (11/03/2020)

>   PMB: Financial Statement FY 2019 (11/03/2020)

>   STC: Financial Statement FY 2019 (11/03/2020)

>   TCW: Financial Statement FY 2019 (holding company) (11/03/2020)

>   TW3: Notice of record date for annual general meeting of shareholders 2020 (11/03/2020)

>   SAS: Financial Statement FY 2019 (11/03/2020)