SPM: BOD resolution on holding AGM 2022

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SPM: BOD resolution on holding AGM 2022

HOSE - 5/11/2022 11:14:00 AM

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The Board resolution dated May 04, 2022, the Board of Directors of S.P.M Corporation approved the holding of Annual General Meeting 2022 as follows:

- Record date: May 25, 2022

- Meeting time: expected on June 28, 2022

- Meeting venue: C4 Buu Long, ward 15, district 10, Ho Chi Minh.

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