SCS: BOD resolution on holding AGM 2020

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SCS: BOD resolution on holding AGM 2020

HOSE - 6/16/2020 4:33:00 PM

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The Board resolution dated June 15, 2020, the Board of Directors of Sai Gon Cargo Service approved to hold the 2020 Annual General Meeting 2020 as follows:

- Meeting date: 13:30, June 26, 2020

- Meeting venue: Floor 23^rd, 6 Le Thanh Ton, Ben Nghe Ward, district 1, Hochiminh.

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