SCR: Board resolution on holding Annual General Meeting

The Board of Directors of Sai Gon Thuong Tin Real Estate Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Meeting date: expected on April 25, 2023   

-          Meeting venue: TTC building, 253 Hoang Van Thu street, ward 2, Tan Binh district, HCM city.

HOSE

>   SCR: Notice of the holding of Annual General Meeting 2023 (07/03/2023)

>   SGN: Record date for Annual General Meeting 2023 (07/03/2023)

>   VHM: Notice of the holding of Annual General Meeting 2023 (07/03/2023)

>   SZC: Record date for Annual General Meeting 2023 (07/03/2023)

>   TDW: Record date for Annual General Meeting 2023 (07/03/2023)

>   SJF: BOD resolution on the holding of AGM 2023 (07/03/2023)

>   VNS: Record date for AGM 2023 (07/03/2023)

>   SAM: BOD resolution on the holding of AGM 2023 (07/03/2023)

>   DGC: Holding AGM 2023 (07/03/2023)

>   HDG: BOD resolution on the holding of AGM 2022 (07/03/2023)