SVC: Notice of the holding of Annual General Meeting 2023

Saigon General Service Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 13, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: April 07, 2023

-        Meeting venue: will be notice later.

HOSE

>   PVP: Record date for Annual General Meeting 2023 (15/02/2023)

>   POW: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   TDP: Board resolution on holding Annual General Meeting (15/02/2023)

>   LM8: Board resolution on holding Annual General Meeting (15/02/2023)

>   COM: Board resolution on holding Annual General Meeting (15/02/2023)

>   DQC: Record date for Annual General Meeting 2023 (15/02/2023)

>   ACL: Record date for Annual General Meeting 2023 (15/02/2023)

>   LPB: Record date for Annual General Meeting 2023 (15/02/2023)

>   HU1: Resolution of General Meeting of Shareholders (14/02/2023)

>   SHB: Resolution on holding AGM 2023 (14/02/2023)