SBV: Resolution on the AGM 2021

Siam Brothers Vietnam Joint Stock Company announces the Resolution of General Meeting 2021 dated April 27, 2021 with the following contents:

HOSE

>   GDT: Resolution on the AGM 2020 (12/05/2021)

>   PVD: BOD approved to postpone the holding of AGM 2021 (11/05/2021)

>   RAL: RAL asks an extension to hold AGM 2021 (11/05/2021)

>   FPT: Changes in 50th Business Registration Certificate (11/05/2021)

>   ICT: BOD resolution on holding AGM 2021 (11/05/2021)

>   VIX: Information on the documents of AGM 2021 via the website (11/05/2021)

>   TS4: BOD approved the record date to hold AGM 2021 (11/05/2021)

>   DAT: Resolution on the AGM 2021 (11/05/2021)

>   DTT: Adjusting the record date to hold AGM 2021 & to pay first cash dividend for 2020 (11/05/2021)

>   ABS: Resolution of Annual General Meeting 2021 (11/05/2021)