SAM: BOD resolution on holding AGM 2021

The Board resolution dated March 04, 2021, the Board of Directors of SAM Holdings Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Meeting time: April 26, 2021.

HOSE

>   FUCTVGF2: Notice of the record date for the 2021 AGM (08/03/2021)

>   FRT: Record date for Annual General Meeting 2021 (08/03/2021)

>   FUCVREIT: Notice of the record date for the 2021 AGM (08/03/2021)

>   EVE: Record date for Annual General Meeting 2021 (08/03/2021)

>   DPM: Notice of the record date for the 2021 AGM (08/03/2021)

>   FUCTVGF1: Notice of the record date for the 2021 AGM (08/03/2021)

>   COM: Record date for Annual General Meeting FY 2020 (08/03/2021)

>   FUEVN100: Notice of the record date for the FY 2020 AGM (08/03/2021)

>   VID: Record date for Annual General Meeting 2021 (08/03/2021)

>   NT2: Record date for Annual General Meeting 2021 (08/03/2021)