SBV: BOD resolution on holding AGM 2022

The Board resolution dated March 29, 2022, the Board of Directors of Siam Brothers Vietnam Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time:  April 22, 2022

-          Meeting venue: Liberty Riverside, 17 Ton Duc Thang, Ben Nghe Ward, district 1, Ho Chi Minh.

HOSE

>   MHC: Extending the time to hold AGM 2022 (07/04/2022)

>   PGD: Information on the documents of AGM 2022 via the website (07/04/2022)

>   CNG: Holding AGM 2022 (07/04/2022)

>   HPG: Record date for AGM 2022 (07/04/2022)

>   HCD: Changes in 6th Business Registration Certificate (07/04/2022)

>   LCM: BOD resolution on holding AGM 2022 (07/04/2022)

>   ITC: Holding AGM 2022 (07/04/2022)

>   HOSE: Foreign Investors Shareholding Data (07/04/2022)

>   FUEKIV30: Information on the documents of AGM 2021 via the website (07/04/2022)

>   MBB: Holding AGM 2022 (07/04/2022)