SVT: Resolution on the AGM 2021

Sai Gon Vien Dong Technology Joint Stock Company announces the Resolution of General Meeting 2021 dated April 23, 2021 with the following contents:

HOSE

>   TNC: Board resolution on the agenda of AGM 2021 (12/05/2021)

>   VDSC: Change of address of Nha Trang branch (12/05/2021)

>   VDSC: Change of address of Nha Trang branch (12/05/2021)

>   TVSI: Change of address of Hai Phong branch (12/05/2021)

>   TVSI: Change of address of Hai Phong branch (12/05/2021)

>   HVN: BOD resolution on holding AGM 2021 (12/05/2021)

>   CMV: Board resolution on business plan for 2021 (12/05/2021)

>   HVH: Changing the time to hold AGM 2021 (12/05/2021)

>   CKG: BOD approved to postpone the holding of AGM 2021 (12/05/2021)

>   UIC: Resolution on AGM 2021 (12/05/2021)