SVT: BOD resolution on holding AGM 2020

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SVT: BOD resolution on holding AGM 2020

HSX - 3/6/2020 2:26:00 PM

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The Board resolution dated March 05, 2020, the Board of Directors of Sai Gon Vien Dong Technology Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 27, 2020

- Meeting date: expected in April 29, 2020

- Meeting venue: 806 Au Co, ward 14, Tan Binh Ward, Hochiminh.

- Content:

Report on the BOD activities in 2019;
Report from the Supervisory Board in 2019
Report on the business result in 2019 and business plan in 2020;
Report on the selection of the auditor for the financial statements in 2020;
Other issues.

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