SVT: BOD resolution on holding AGM 2020

The Board resolution dated March 05, 2020, the Board of Directors of Sai Gon Vien Dong Technology Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Meeting date: expected in April 29, 2020

-       Meeting venue: 806 Au Co, ward 14, Tan Binh Ward, Hochiminh.

-       Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019
• Report on the business result in 2019 and business plan in 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   HII: Information on document of AGM 2020 via the website (06/03/2020)

>   THG: Notice of record date for AGM 2020 & dividend payment for 2019 (06/03/2020)

>   TCR: Notice of record date for AGM 2020 (06/03/2020)

>   PVO: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   PWA: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PNT: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PMJ: Financial Statement FY 2019 (06/03/2020)

>   PND: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   NS3: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (06/03/2020)

>   NTR: Financial Statement FY 2019 (06/03/2020)