SBT: BOD resolution on holding AGM 2019 - 2020

The Board resolution dated September 21, 2020, the Board of Directors of Thanh Thanh Cong – Bien Hoa Joint Stock Company approved to hold the fiscal year 2019 - 2020 Annual General Meeting of Shareholders as follows:

-          Record date: October 13, 2020

-          Meeting date: October 28, 2020

-          Meeting venue: Tan Hung Commune, Tan Chau District, Tay Ninh Province.

HOSE

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>   JVC: Notice of the holding of Annual General Meeting 2020 (22/09/2020)

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