SMB: BOD resolution on holding AGM 2021

The Board resolution dated February 19, 2021, the Board of Directors of Sai Gon - Mien Trung Beer Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 12, 2021

-          Meeting date: Notice later

-          Meeting venue: at Buon Ma Thuot City, DakLak Province.

HOSE

>   TNT: BOD resolution on holding AGM 2021 (23/02/2021)

>   NLG: BOD approved the time to hold AGM 2021 (23/02/2021)

>   VCI: BOD resolution on holding AGM 2021 (23/02/2021)

>   CTD: BOD resolution on holding AGM 2021 (23/02/2021)

>   NVT: Result of transaction of related institution (Belton Investmnet limited) (23/02/2021)

>   OGC: The written resolution of the general meeting of shareholders (23/02/2021)

>   VCG: Board resolution on the investment in Nedi2 (23/02/2021)

>   VCG: Board resolution on the investment in Vinaconex 25 (23/02/2021)

>   PIT: BOD resolution on holding AGM 2021 (23/02/2021)

>   PLX: BOD resolution on holding AGM 2021 (23/02/2021)