SBV: Record date for Annual General Meeting 2022

On February 23, 2022, the Hochiminh Stock Exchange issued Announcement No.261/TB-SGDHCM about the record date of Siam Brothers Vietnam Joint Stock Company (stock code: SBV) as follows:

-        Listed firm: Siam Brothers Vietnam Joint Stock Company

-        Stock code: SBV

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 17, 2022 

-        Record date: March 18, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        The meeting time and venue will be announced later.

HOSE

>   TEG: Notice of time and venue of annual general meeting (28/02/2022)

>   ILB: Board resolution on holding annual general meeting (28/02/2022)

>   MIG: Notice of record date for Annual General Meeting 2022 (28/02/2022)

>   PIT: Record date for Annual General Meeting 2022 (28/02/2022)

>   FUESSVFL: Notice of record date for AGM 2022 (28/02/2022)

>   FUESSV30: Notice of record date for AGM 2022 (28/02/2022)

>   FUESSV50: Notice of record date for AGM 2022 (28/02/2022)

>   DBD: BOD resolution on holding AGM 2022 (28/02/2022)

>   ACC: Changes in 9th Business Registration Certificate (28/02/2022)

>   APG: Record date for AGM 2022 (28/02/2022)