CSV: Board resolution on holding annual general meeting

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CSV: Board resolution on holding annual general meeting

HOSE - 2/25/2021 1:08:00 PM

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The Board of Directors of South Basic Chemicals Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 31, 2021

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: 8:30am, April 27, 2021

- Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe ward, district 1, HCMC.

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