SCR: Notice of the holding of Annual General Meeting 2023

Sai Gon Thuong Tin Real Estate Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 27, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 25, 2023.

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

HOSE

>   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)

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