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SBV: BOD resolution on holding AGM 2021
HOSE - 2/25/2021 7:00:00 PM
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The Board resolution dated February 24, 2021, the Board of Directors of Siam Brothers Vietnam Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 24, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 23, 2021

-          Meeting venue: Notice later.
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