SBV: BOD approved to hold AGM 2020
The Board resolution dated June 01, 2020, the BOD of Siam Brothers Vietnam Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 8:00, June 18, 2020
- Meeting venue: Sai Gon Hotel, 41-47 Dong Du, district 1, Hochiminh.
HOSE
> KSB: Resolution of Annual General Meeting 2020 (03/06/2020)
> CKG: Resolution of Annual General Meeting 2020 (03/06/2020)
> BOS: Resolution on the AGM 2020 (03/06/2020)
> SJS: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)
> APC: BOD resolution on holding AGM 2020 (03/06/2020)
> VIP: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)
> CMN: Invitation to the Annual General Meeting of Shareholders 2020 (03/06/2020)
> DLD: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)
> DCS: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)