ASM: Resolution on the holding of Annual General Meeting 2022

On February 14, 2022, the Board of Directors of Sao Mai Group Corporation approved to convene the 2022 Annual General Meeting of Shareholders as follows:

-          Meeting time: estimated in March 2022

-          Meeting venue: Dong Xuyen Hotel, 09 Luong Van Cu, My Long ward, Long Xuyen city, An Giang.

HOSE

>   KHG: Record date for AGM 2022 (17/02/2022)

>   KPF: BOD resolution on holding AGM 2022 (17/02/2022)

>   SFI: Record date for AGM 2022 (17/02/2022)

>   HHS: BOD resolution on holding AGM 2022 (17/02/2022)

>   KBC: Report on ownership change of Group of related foreign investors (17/02/2022)

>   VCB: Board resolution on holding annual general meeting (16/02/2022)

>   TDH: Board resolution on holding annual general meeting (16/02/2022)

>   HVN: Allowed to delay the disclosure of financial statements (16/02/2022)

>   KSB: Adjustment of the permitted owning quantity of foreign investors (16/02/2022)

>   ADS: Adjustment of the permitted owning quantity of foreign investors (16/02/2022)