FMC: BOD resolution on holding AGM 2022

 The Board resolution dated February 18, 2022, the Board of Directors of Sao Ta Foods Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Meeting time: 13:00, April 15, 2022

-          Meeting venue: Km 2132, highway 1A, ward 2, Soc Trang.

HOSE

>   GMH: Record date for AGM 2022 (23/02/2022)

>   TPS: Holding AGM 2022 (23/02/2022)

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)

>   LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)

>   DXS: Board resolution on holding annual general meeting (23/02/2022)

>   AGG: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   CVT: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Board resolution on holding annual general meeting (23/02/2022)