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SAM: BOD resolution on holding AGM 2020
HSX - 3/11/2020 3:53:00 PM
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    The Board resolution dated March 09, 2020, the Board of Directors of SAM Holdings Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 07, 2020

-       Meeting date:  April 29, 2020

-       Meeting venue: Notice later.

 
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