The Board resolution dated May 14, 2020, the BOD of Sai Gon Cargo Service approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 03, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 26, 2020

-          Meeting venue: Notice later.

-          Content:

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