ASM: BOD resolution on holding AGM 2021

The Board resolution dated February 25, 2021, the Board of Directors of Sao Mai Group Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  expected in April 2021

-          Meeting venue: Dong Xuyen Hotel, No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Plan for profit distribution in 2020 and dividend payment plan for 2021;
• Other issues.

HOSE

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