CSV: Board resolution on holding annual general meeting

The Board of Directors of South Basic Chemicals Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: 8:00, April 28, 2022

-          Meeting format: offline or online meeting

-          Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe ward, district 1, HCMC.

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