SPM: BOD resolution on holding AGM 2022

The Board resolution dated May 04, 2022, the Board of Directors of S.P.M Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: May 25, 2022

-          Meeting time: expected on June 28, 2022

-          Meeting venue: C4 Buu Long, ward 15, district 10, Ho Chi Minh.

HOSE

>   SHP: Holding AGM 2022 (11/05/2022)

>   QCG: Approved the record date to hold AGM 2022 (11/05/2022)

>   DHC: Report on ownership change of Group of related foreign investors (Huynh Mai Thao) (11/05/2022)

>   NLG: Report on ownership change of Group of related foreign investors (11/05/2022)

>   DIG: Changes in 23rd Business Registration Certificate (11/05/2022)

>   BCG: Changes in 25th Business Registration Certificate (10/05/2022)

>   SSI: Minutes & Resolution of the AGM 2022 (10/05/2022)

>   LCM: Holding AGM 2022 (10/05/2022)

>   KSB: Information on the documents of AGM 2022 via the website (10/05/2022)

>   TNC: Holding AGM 2022 (10/05/2022)