SAM: BOD approved to extend the time to hold AGM 2020

The Board resolution of SAM Holdings Corporation dated April 14, 2020 approved the folowing issues:

1. Due to the outbreak of Coronavirus (Covid-19) pandemic, the BOD of SAM Holdings Corporation approved to extend the time to hold the Annual General Meeting 2020, but no later than June 30, 2020. The details will be informed later.
2. To cancel the time to hold the Annual General Meeting 2020 on April 29, 2020.
3. To cancel the record date (April 10, 2020) for the holding of Annual General Meeting 2020.

HOSE

>   SAM: SAM to extend the time to hold AGM 2020 (20/04/2020)

>   TMG: Financial Statement Quarter 1/2020 (holding company) (20/04/2020)

>   BFC: Record date for AGM 2020 (20/04/2020)

>   BFC: Cancellation of record date for AGM 2020 (20/04/2020)

>   CHP: BOD approved to change the time to hold AGM 2020 (20/04/2020)

>   CSV: CSV allowed to extend the time to hold AGM 2020 (20/04/2020)

>   DAH: BOD approved to extend the time to hold AGM 2020 (20/04/2020)

>   LCG: LCG allowed to postpone the 2020 annual general meeting (20/04/2020)

>   HCM: Annual Report 2019 (20/04/2020)

>   HCM: Notice of the website link to Annual Report 2019 (20/04/2020)