SFG: BOD resolution on holding AGM 2022

The Board resolution dated March 09, 2022, the Board of Directors of The Southern Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Meeting time: expected on April 29, 2022

-          Meeting venue (estimated): lot B2, area B, Hiep Phuoc Industrial Zone, Nha Be District, Ho Chi Minh.

HOSE

>   UIC: Notice of record date for AGM 2022 (14/03/2022)

>   TGG: Adjusting the record date to hold AGM 2022 (14/03/2022)

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

>   HAH: Holding AGM 2022 (14/03/2022)

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

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

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

>   HII: Changes in 15th Business Registration Certificate (14/03/2022)

>   HAH: Information on the documents of AGM 2022 via the website (14/03/2022)

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