CSV: BOD resolution on holding AGM 2023

The Board resolution dated March 01, 2023, the BOD of South Basic Chemicals Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 23, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 26, 2023

-          Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe ward, district 1, Ho Chi Minh city.

HOSE

>   TBC: Holding AGM 2023 (02/03/2023)

>   PGC: Notice of record date for AGM 2023 (02/03/2023)

>   VPB: Change of name and address of Nha Be transaction office (02/03/2023)

>   PVT: Notice of record date for AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   MSB: Change of address of Hai Chau transaction office (02/03/2023)

>   VJC: BOD resolution on holding AGM 2023 (02/03/2023)

>   SCD: BOD resolution on holding AGM 2023 (02/03/2023)

>   SVI: Holding AGM 2023 (02/03/2023)