ASM: Board resolution on holding Annual General Meeting

The Board of Directors of Sao Mai Group Corporation approved to hold Annual General Meeting 2023 as follows:

-        Record date: March 14, 2023

-        Meeting date: expected in April 2023

-        Meeting venue: meeting hall of Dong Xuyen hotel, 09 Luong Van  Cu street, My Long ward, Long Xuyen city, An Giang province.

HOSE

>   BTP: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   MBB: Plan to hold AGM 2023 (23/02/2023)

>   LHG: Plan to hold AGM 2023 (23/02/2023)

>   HOSE: Foreign Investors Shareholding Data 22 Feb 2023 (22/02/2023)

>   TDP: Record date for holding AGM 2023 (22/02/2023)

>   TDC: Record date for holding AGM 2023 (22/02/2023)

>   SAV: Record date for holding AGM 2023 (22/02/2023)

>   SSC: BOD resolution on holding AGM 2023 (22/02/2023)

>   NNC: Notice of record date for AGM 2023 (22/02/2023)

>   RDP: BOD resolution on holding AGM 2023 (22/02/2023)