SCR: BOD resolution on holding AGM 2020

 The Board resolution dated March 01, 2021, the Board of Directors of Sai Gon Thuong Tin Real Estate Joint Stock Company approved the holding of Annual General Meeting for the fiscal year 2020 as follows:

-          Record date: March 26, 2021

-          Meeting time: 8:30, April 26, 2021

-          Meeting time:Floor 3^rd, 253 Hoang Van Thu, ward 2, Tan Binh District, Hochiminh.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Plan for 2020 profit distribution;
• Remuneration of the BOD in 2021;
• Other issues.

HOSE

>   DIG: Board resolution on holding annual general meeting (04/03/2021)

>   PPC: Changing the time to hold AGM 2021 (04/03/2021)

>   PNJ: Record date for holding AGM 2021 & dividend payment (04/03/2021)

>   PLX: Changes in 12th Business Registration Certificate (04/03/2021)

>   PC1: BOD resolution on holding AGM 2021 (04/03/2021)

>   HUB: BOD resolution on holding AGM 2021 (04/03/2021)

>   DHM: Resolution of General Meeting of Shareholders (04/03/2021)

>   TNC: Approved the business plan in 2021 (04/03/2021)

>   TDC: Record date for AGM 2021 (04/03/2021)

>   ST8: Record date for AGM 2021 (04/03/2021)