The Board resolution dated March 03, 2020, the Board of Directors of Sao Mai Group Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: expected in April 29, 2020

-       Meeting venue: No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Approving the audited financial statements in 2019;
• Approving the plan for profit distribution in 2019 and plan for 2020;
• Other issues.