SJCS: BOD resolution on holding AGM 2020

Due to the outbreak of Coronavirus (Covid – 19) pandemic, the BOD of SJC Securities Corporation agreed to organize the Annual General Meeting 2020 in the form of collecting shareholders’ opinion in writing:

-       Time for collecting shareholders’ opinion in writing: from April 08, 2020 to April 28, 2020

-       Time of implementation: April 29, 2020.

HOSE

>   MML: Explanation for the difference in profit after tax of 2019 year on year (09/04/2020)

>   ISH: Invitation to the General Meeting of Shareholders in 2020 (09/04/2020)

>   ILA: Notice of extension of General Meeting of Shareholders in 2020 (09/04/2020)

>   IME: Notice of extension of General Meeting of Shareholders in 2020 (09/04/2020)

>   MSR: ​ Extension of time to hold the Annual General Meeting of Shareholders of 2020 (09/04/2020)

>   MTC: Notice of record date for Annual General Meeting of Shareholders 2020 (09/04/2020)

>   LNC: Notice of record date for Annual General Meeting of Shareholders 2020 (09/04/2020)

>   MIG: Notice of record date for Annual General Meeting of Shareholders 2020 (09/04/2020)

>   MBN: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (09/04/2020)

>   CNC: Extension of time to hold Annual General Meeting of Shareholders 2020 (09/04/2020)