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SCS: BOD resolution on the holding of AGM 2019
HSX - 3/19/2019 2:27:00 PM
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On March 18, 2019, the Board of Directors of Sai Gon Cargo Service approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 08, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result;

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Other issues.

 

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