SJS: BOD resolution on holding AGM 2020

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SJS: BOD resolution on holding AGM 2020

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

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The Board resolution dated May 04, 2020, the Board of Directors of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

- Record date: expected from May 25, 2020 to June 12, 2020

- Meeting time: expected from June 10, 2020 to June 30, 2020

- Meeting venue: Notice later.

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