On February 21, 2019, the Board of Directors of Sao Mai Group Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: expected in April 2019

-       Meeting venue: Dong Xuyen Hotel, No.09 Luong Van Cu, My Long Ward, Long Xuyen City, An giang Province.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Profit distribution plan in 2018 and dividend payment plan in 2019

+ Other issues.