SVT: Board resolution on holding AGM 2023

The Board resolution dated February 27, 2023, the BOD of Sai Gon Vien Dong Technology Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 20, 2023

-        Meeting time: expected on April 22, 2023

-        Meeting venue: 252 Lac Long Quan, ward 10, district 11, Ho Chi Minh city

-        Content:

• Report on the business result in 2022 and the business plan in 2023;
• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Supervisory Board activities in 2022;
• Selection of the auditor; plan for profit distribution;
• Other issues.

HOSE

>   HUB: Notice of record date for AGM 2023 (28/02/2023)

>   DCL: BOD resolution on holding AGM 2023 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 09.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 17.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 14.02 (28/02/2023)

>   DHG: Notice of the holding of Annual General Meeting 2022 (28/02/2023)

>   PTC: Board resolution on holding Annual General Meeting (28/02/2023)

>   SZL: Board resolution on holding Annual General Meeting (28/02/2023)

>   SGT: Board resolution on holding Annual General Meeting (28/02/2023)

>   SHI: Record date for Annual General Meeting 2023 (28/02/2023)