SAM: BOD approved the time to hold AGM 2020

The Board resolution dated May 07, 2020, the Board of Directors of SAM Holdings Corporation approved the time to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date:  May 27, 2020

-          Meeting date:  June 25, 2020.

HOSE

>   HNF: Cancellation of record date for 2020 Annual General Meeting of Shareholders (08/05/2020)

>   TMT: BOD resolution on holding AGM 2020 (08/05/2020)

>   PVM: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   PVM: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   PBC: Explanation for the difference in the financial statement of Q.I of 2020 year on year (08/05/2020)

>   PVA: Invitation to the second Annual General Meeting of Shareholders 2020 (08/05/2020)

>   NTT: Board Resolution on the record date for the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   HNF: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   GHC: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   PVX: Financial Statement Quarter 1/2020 (holding company) (08/05/2020)