SGN: BOD resolution on holding AGM 2022

The Board resolution dated February 28, 2022, the Board of Directors of Sai Gon Ground Services Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 25, 2022

-          Meeting time: expected in April 2022.

HOSE

>   TTE: Record date for AGM 2022 (02/03/2022)

>   NAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   PVD: Record date for AGM 2022 (02/03/2022)

>   TCSC: Resolution on the AGM 2022 (02/03/2022)

>   VNM: Information on the audited FS in 2021 via the website (02/03/2022)

>   SCD: Minutes and Resolution of General Meeting of Shareholders (02/03/2022)

>   PAN: BOD resolution on holding AGM 2022 (02/03/2022)

>   PDR: BOD resolution on holding AGM 2022 (02/03/2022)

>   NTL: Record date for Annual General Meeting 2022 (02/03/2022)

>   TDC: Notice of record date for Annual General Meeting 2022 (02/03/2022)