SVC: BOD resolution on holding AGM 2021

The Board resolution dated April 27, 2021, the Board of Directors of Saigon General Service Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  expected in June 10, 2021

-          Record date: May 17, 2021.

HOSE

>   OGC: Supplement to the documents of of AGM 2021 via the website (29/04/2021)

>   NVL: Information on the Minutes & Resolution of AGM 2021 via the website (29/04/2021)

>   LHG: BOD approved to extend the time to hold AGM 2021 (29/04/2021)

>   CHP: Record date for Annual General Meeting 2021 (29/04/2021)

>   HPX: Record date for Annual General Meeting 2021 (29/04/2021)

>   HPX: Record date for Annual General Meeting 2021 (29/04/2021)

>   HNG: Record date for Annual General Meeting 2021 (29/04/2021)

>   TNI: Board resolution on holding Annual General Meeting (29/04/2021)

>   DXG: Record date for Annual General Meeting 2021 (29/04/2021)

>   STK: Annual Report 2020 (29/04/2021)