SCS: BOD resolution on holding AGM 2020

    The Board resolution dated May 14, 2020, the BOD of Sai Gon Cargo Service approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 03, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 26, 2020

-          Meeting venue: Notice later.

-          Content:

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

HOSE

>   PRT: Financial Statement Quarter 1/2020 (unaudited) (18/05/2020)

>   H11: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   HCB: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   HNP: Cancellation of record date for 2020 Annual General Meeting of Shareholders (18/05/2020)

>   HTN: Cancellation of record date for holding AGM 2020 (18/05/2020)

>   HRC: Holding AGM 2020 (18/05/2020)

>   EIB: Holding AGM 2020 (18/05/2020)

>   ELC: Changes in 23rd Business Registration Certificate (18/05/2020)

>   DPR: Cancellation of record date for AGM 2020 (18/05/2020)

>   NTL: Record date for Annual General Meeting 2020 (18/05/2020)