ASM: Holding AGM 2022

Sao Mai Group Corporation announces the holding of the Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, April 09, 2022

-          Meeting venue: Dong Xuyen Hotel, 9 Luong Van Cu Street, My Long Ward, Long Xuyen City, An Giang.

HOSE

>   APH: Changes in 12th Business Registration Certificate (14/03/2022)

>   ADG: Extending the time to hold AGM 2022 (14/03/2022)

>   ACC: Record date for AGM 2022 (14/03/2022)

>   STB: Report on ownership change of Group of related foreign investors (14/03/2022)

>   VNM: Report on result of transaction of related institution (FN Diary Investment PTE.LTD) (14/03/2022)

>   VNM: Notice of transaction of related institution (FN Diary Investment PTE.LTD) (14/03/2022)

>   HDC: Report on result of transaction of related institution (Thien An Minh Investment JSC) (14/03/2022)

>   STK: Approve the contents of AGM 2022 (14/03/2022)

>   CTD: BOD resolution on holding AGM 2022 (14/03/2022)

>   HDB: Change of address of Dong Khoi transaction office (14/03/2022)