SPM: BOD resolution on holding AGM 2021

The Board resolution dated May 10, 2021, the Board of Directors of S.P.M Corporation to hold the Annual General Meeting 2021 as follows:

-          Meeting time:  expected in June 30, 2021

-          Meeting venue: Notice later.

HOSE

>   TGG: Information on the documents of AGM 2021 via the website (2nd) (12/05/2021)

>   HVX: Cancellation of record date for AGM 2021 (12/05/2021)

>   CMX: Record date for Annual General Meeting 2021 (12/05/2021)

>   DVP: Record date for Annual General Meeting 2021 (12/05/2021)

>   IVS: Notice of the record date for the 2021 AGM (12/05/2021)

>   FTM: Record date for Annual General Meeting 2021 (12/05/2021)

>   DTL: Record date for Annual General Meeting 2021 (12/05/2021)

>   DPR: Record date for Annual General Meeting 2021 (12/05/2021)

>   UDC: Record date for Annual General Meeting 2021 (12/05/2021)

>   TNH: Notice of the holding of Annual General Meeting 2021 (12/05/2021)