SCR: Board resolution on holding annual general meeting

The Board of Directors of Sai Gon Thuong Tin Real Estate Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2022

-          Meeting date: 08:30, April 25, 2022

-          Meeting venue: 253 Hoang Van Thu, Ward 2, Binh Thanh District, Ho Chi Minh City.

HOSE

>   MWG: Record date for Annual General Meeting 2022 (04/03/2022)

>   HOSE: Foreign Investors Shareholding Data 03 Mar 2022 (04/03/2022)

>   BID: Board resolution on holding annual general meeting (04/03/2022)

>   BID: Notice of record date for Annual General Meeting 2022 (04/03/2022)

>   VNDS: BOD resolution on holding AGM 2022 (04/03/2022)

>   MBB: Report on ownership change of Group of related foreign investors (04/03/2022)

>   HDC: Notice of transaction of related institution (Thien Anh Minh Investment JSC) (04/03/2022)

>   HUB: BOD resolution on holding AGM 2022 (04/03/2022)

>   MAS: BOD resolution on holding AGM 2021 (04/03/2022)

>   NHA: BOD resolution on holding AGM 2022 (04/03/2022)