SCR: Resolution on the AGM 2019

Sai Gon Thuong Tin Real Estate Joint Stock Company (SCR) announces the Resolution of the Annual General Meeting for the fiscal year 2019 dated June 29, 2020 with the following contents:

HOSE

>   LCG: Selection of investor to implement the projects (13/07/2020)

>   SBD: Financial Statement FY 2019 (13/07/2020)

>   SBD: Financial Statement FY 2019 (holding company) (13/07/2020)

>   XDH: Change in Business Registration Certificate (13/07/2020)

>   MIM: Notice of Record date for Annual General Meetings of shareholders 2020 and Cash dividend payment (13/07/2020)

>   VTJ: Change in Business Registration Certificate (13/07/2020)

>   TDP: Change in Business Registration Certificate (13/07/2020)

>   TCH: BOD resolution on the restructuring investments (10/07/2020)

>   SCR: Changes in 34th Business Registration Certificate (10/07/2020)

>   BOS: Closing Ho Chi Minh branch (10/07/2020)