ASM: Notice of the holding of Annual General Meeting 2021
Sao Mai Group Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, April 28, 2021
- Meeting venue: Meeting hall of Sao Mai Group Corporation.
- For meeting documents, please visit Company’s website: www.saomainews.vn.
HOSE
> AGM: Board resolution on holding Annual General Meeting (24/03/2021)
> TRC: Notice of the holding of Annual General Meeting 2021 (24/03/2021)
> SMB: Notice of the holding of Annual General Meeting 2021 (24/03/2021)
> FLC: Holding AGM 2021 (24/03/2021)
> FCN: Extension of the time to hold AGM 2021 (24/03/2021)
> DLG: BOD approved to extend the time to hold AGM 2021 (24/03/2021)
> VND: Resolution on the AGM 2021 (24/03/2021)
> BCG: BOD resolution on holding AGM 2021 (24/03/2021)
> TAC: Cancellation of record date & extension of the time to hold AGM 2021 (24/03/2021)
> EMC: Information on the documents of AGM 2021 via the website (24/03/2021)