SGR: Holding AGM 2022

Saigon Real – Estate Joint Stock Company announces the holding of Annual General Meeting of Shareholders for the 2022 fiscal year as follows:

-          Time: 8:30, April 01, 2023

-          Venue: 63-65 Dien Bien Phu, ward 15, Binh Thanh district, HCMC.

To see documents, please visit website at: www.saigonres.com.vn

HOSE

>   CTD: Record date for AGM 2023 (15/03/2023)

>   HOSE: Foreign Investors Shareholding Data (15/03/2023)

>   YEG: Resolution of General Meeting of Shareholders (15/03/2023)

>   AGG: Change of the plan to hold AGM 2023 (15/03/2023)

>   HAS: Notice of record date for AGM 2022 and dividend payment (15/03/2023)

>   HSG: Resolution on the AGM for the 2022-2023 fiscal year (15/03/2023)

>   SII: Approved the record date to hold the 2022 AGM (15/03/2023)

>   VIC: Postponement of the time to hold AGM 2023 (15/03/2023)

>   VNL: Record date for AGM 2023 and dividend payment in 2022 (15/03/2023)

>   NBB: Board resolution on holding Annual General Meeting (14/03/2023)