SMB: BOD resolution on holding AGM 2022

The Board resolution dated February 24, 2022, the Board of Directors of Sai Gon - Mien Trung Beer Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 17, 2022

-          Meeting time:  April 15, 2022

-          Meeting venue: at Buon Ma Thuot City, Dak Lak Province.

HOSE

>   SGR: Approved the record date to hold AGM 2022 (28/02/2022)

>   HOSE: Foreign Investors Shareholding Data 28 Feb 2022 (28/02/2022)

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

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

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

>   FUEMAV30: Notice of record date for Annual General Meeting 2022 (28/02/2022)

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

>   DMC: BoD Resolution for Annual General Meeting 2022 (28/02/2022)

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

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