SVT: BOD resolution on holding AGM 2020

The Board resolution dated May 11, 2020, the BOD of Sai Gon Vien Dong Technology Joint Stock Company approved the holding of the Annual General Meeting 2020 as follows:

-          Record date: June 01, 2020

-          Meeting time: expected in June 26, 2020

-          Meeting venue: 806 Au Co, ward 14, Tan Binh District, Hochiminh.

-          Content:

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

HOSE

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>   VBC: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (12/05/2020)

>   NTL: BOD resolution on holding AGM 2020 (12/05/2020)

>   LAF: BOD resolution on holding AGM 2020 (12/05/2020)

>   KDH: Cancellation of record date for holding AGM 2020 (12/05/2020)

>   VID: BOD resolution on holding AGM 2020 (12/05/2020)

>   TPC: Information on the documents of AGM 2020 via the website (12/05/2020)

>   TPC: Information on the documents of AGM 2020 via the website (12/05/2020)