SJF: BOD resolution on holding AGM 2021

 The Board resolution dated May 05, 2021, the Board of Directors of Sunstar Investment Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: May 26, 2021

-          Meeting time:  expected in June 2021

-          Meeting venue: Floor 7^th, SIMCO Song Da, Van Phuc Ward, Ha Dong District, Hanoi.

HOSE

>   AST: Record date for Annual General Meeting 2021 (07/05/2021)

>   VJC: Record date for Annual General Meeting 2021 (07/05/2021)

>   VIP: Record date for Annual General Meeting 2021 (07/05/2021)

>   POW: Explanation for business result in Q1.2021 (06/05/2021)

>   TVSI: Resolution on the AGM 2021 (06/05/2021)

>   TVSI: Resolution on the AGM 2021 (06/05/2021)

>   VPD: Resolution on the AGM 2021 (06/05/2021)

>   DQC: Resolution on the AGM 2021 (06/05/2021)

>   VPG: Resolution on the AGM 2021 (06/05/2021)

>   VID: Resolution on the AGM 2021 (06/05/2021)