SFG: Board resolution on business plan for QI of 2021

The Southern Fertilizer Joint Stock Company announces Board Resolution No.01 dated January 29, 2021 as follows:

HOSE

>   FUEVFVND: Notice of the record date for the FY 2020 AGM (04/02/2021)

>   SAB: Record date for Annual General Meeting 2021 (04/02/2021)

>   VIS: Record date for Annual General Meeting 2021 (04/02/2021)

>   VIB: Change of Branch address & name (04/02/2021)

>   E1VFVN30: Notice of the record date for the FY 2020 AGM (04/02/2021)

>   CDC: Resolution of General Meeting of Shareholders (04/02/2021)

>   VND: Record date for Annual General Meeting 2021 (04/02/2021)

>   PGD: BOD resolution on the business plan in 2021 (04/02/2021)

>   DGW: BOD resolution on holding AGM 2021 (04/02/2021)

>   FNS: Change of Branch Director (04/02/2021)