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ASM: BOD resolution on holding AGM 2020
HSX - 3/4/2020 11:04:00 AM
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    The Board resolution dated March 03, 2020, the Board of Directors of Sao Mai Group Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: expected in April 29, 2020

-       Meeting venue: No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang.

-       Content:

  • Report on the business result in 2019 and business plan in 2020;
  • Approving the audited financial statements in 2019;
  • Approving the plan for profit distribution in 2019 and plan for 2020;
  • Other issues.

 

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