SGN: BOD approved to change the time to hold AGM 2020

The Board resolution dated April 21, 2020, the BOD of Sai Gon Ground Services Joint Stock Company approved the following issues:

1. To delay the holding of Annual General Meeting 2020 on April 2020 due to the outbreak of Coronavirus (Covid-19) pandemic.
2. To extend the time to hold the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.
3. Record date for the holding of Annual General Meeting 2020: March 27, 2020.

HOSE

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>   GMC: Resolution on the AGM 2020 (22/04/2020)

>   TPB: BOD approved to change the time to hold AGM 2020 (22/04/2020)

>   TPB: Notice of cancellation of record date for holding AGM 2020 (22/04/2020)

>   SD6: Adjusting time to hold the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   SD6: Adjusting time to hold the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   S74: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (22/04/2020)

>   PCE: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (22/04/2020)

>   CCV: Extension of the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   CCH: Explanation for the Auditor’s qualified opinion in the financial statement of 2019 (22/04/2020)