FMC: Holding AGM 2022

Sao Ta Foods Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

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

-          Meeting venue: Km 1232 Highway 1A, ward 2, Soc Trang.

To see documents, please visit website at: www.fimexvn.com

HOSE

>   DVP: BOD resolution on holding AGM 2022 (25/03/2022)

>   BMP: Record date for AGM 2022 (25/03/2022)

>   BTT: BOD resolution on holding AGM 2022 (25/03/2022)

>   AGM: Member of BOD resignation (25/03/2022)

>   AGM: BOD resolution dated March 22, 2022 (25/03/2022)

>   TTB: Change of the record date for Annual General Meeting 2022 (25/03/2022)

>   L10: Postponement of Annual General Meeting 2022 (25/03/2022)

>   VCF: Holding AGM 2022 (25/03/2022)

>   UIC: Extending the time to hold AGM 2022 (25/03/2022)

>   VFG: Information on the audited financial statements in 2021 via the website (25/03/2022)