SVT: BOD resolution on holding AGM 2020

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SVT: BOD resolution on holding AGM 2020

HOSE - 5/12/2020 4:28:00 PM

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The Board resolution dated May 11, 2020, the BOD of Sai Gon Vien Dong Technology Joint Stock Company approved the holding of the Annual General Meeting 2020 as follows:

- Record date: June 01, 2020

- Meeting time: expected in June 26, 2020

- Meeting venue: 806 Au Co, ward 14, Tan Binh District, Hochiminh.

- Content:

Report on the BOD activities in 2019;
Report on the business result in 2019 and plan for 2020;
Report from the Supervisory Board in 2019;
Selection of the auditor for the financial statements in 2020;
Other issues.

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