SGN: BOD resolution on holding AGM 2020

The Board resolution dated March 03, 2020, the Board of Directors of Sai Gon Ground Services Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Meeting date: expected in April 2020.

HOSE

>   SFG: Notice of record date for AGM 2020 (09/03/2020)

>   DDV: Financial Statement FY 2019 (09/03/2020)

>   LEC: BOD resolution on holding AGM 2020 (09/03/2020)

>   NKG: BOD resolution on holding AGM 2020 (09/03/2020)

>   TPB: BOD resolution on holding AGM 2020 (09/03/2020)

>   ASP: Decision on holding AGM 2020 (09/03/2020)

>   ADS: BOD resolution on holding AGM 2020 (09/03/2020)

>   LAW: Financial Statement FY 2019 (09/03/2020)

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

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