SVT: Board resolution on holding annual general meeting

Sai Gon Vien Dong Technology Joint Stock Company announces Board Resolution No.02 dated March 01, 2021 as follows:

            The Board of Directors of Sai Gon Vien Dong Technology Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2021

-          Meeting date: estimated to be April 23, 2021

-          Meeting venue: 806 Au Co, ward 14, Tan Binh district, HCMC.

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