ASM: BOD resolution dated 15 Jan 2024
BOD resolution dated 15 Jan 2024 of Sao Mai Group Corporation as follows:
HOSE
> TCT: BOD resolution dated 13 Jan 2024 (16/01/2024)
> PAC: BOD resolution dated 15 Jan 2024 (16/01/2024)
> CVIC2310: Notice of list of holders of covered warrant due to maturity (16/01/2024)
> CVHM2314: Notice of list of holders of covered warrant due to maturity (16/01/2024)
> CVRE2316: Notice of list of holders of covered warrant due to maturity (16/01/2024)
> CVNM2312: Notice of list of holders of covered warrant due to maturity (16/01/2024)
> ASG: Adjusting content for implementing rights (16/01/2024)
> GTS: Annual Corporate Governance Report 2023 (16/01/2024)
> GGG: Annual Corporate Governance Report 2023 (16/01/2024)
> FT1: Board Resolution (16/01/2024)