SAM: Resolution on the AGM 2020

SAM Holdings Corporation (SAM) announces the Resolution of the Annual General Meeting 2020 dated June 25, 2020 with the following contents:

HOSE

>   SCD: Resolution on the AGM 2020 (29/06/2020)

>   BVSC: Resolution of Annual General Meeting 2020 (29/06/2020)

>   NAF: NAF allowed to delay the disclosure of financial statements (29/06/2020)

>   NT2: Business plan for 2020 (29/06/2020)

>   AGM: Report Insider Transaction (29/06/2020)

>   AGM: Report Insider Transaction (29/06/2020)

>   AGM: Notification Affiliated person trade (29/06/2020)

>   VNM: AGM Resolution 2020 (29/06/2020)

>   BMP: Minutes & Resolution on the AGM 2020 (29/06/2020)

>   BSG: Document for General Meeting of Shareholders (29/06/2020)