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SAM: BOD resolution on holding AGM 2022
HOSE - 3/7/2022 4:33:00 PM
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The Board resolution dated March 03, 2022, the Board of Directors of SAM Holdings Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 24, 2022

-          Meeting time: April 26, 2022

-          Meeting venue: Notice later.

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