ASM: BOD approved to collect shareholders' opinions in writing

The Board resolution dated September 06, 2021, the BOD of Sao Mai Group Corporation approved to collect shareholders' opinions in writing with the following contents:

-          Record date: September 29, 2021

-          Time of implementation: October 2021.

HOSE

>   GMC: BOD resolution dated September 06, 2021 (07/09/2021)

>   PHS: Result of private placement (06/09/2021)

>   PHS: Report on Outstanding Voting Shares (06/09/2021)

>   TCB: Approving agreements with related persons (06/09/2021)

>   SBBS: Change of authorized person to disclose information (06/09/2021)

>   VPB: BOD resolutions on transactions with relevant parties (06/09/2021)

>   VPB: BOD resolutions on transactions with relevant parties (06/09/2021)

>   GSP: BOD resolution dated August 31, 2021 (06/09/2021)

>   KDH: Information on selling treasury shares (06/09/2021)

>   CTG: Plan for 13th, 14th & 15th private placement in 2021 (06/09/2021)