SHA: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of Son Ha Sai Gon Join Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: expected in April 2020

-       Meeting venue: at Son Ha Sai Gon Join Stock Company

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD in 2019 and plan for 2020;
• Other issues.

HOSE

>   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)

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