The Board resolution dated February 25, 2021, the Board of Directors of Sao Mai Group Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  expected in April 2021

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

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Plan for profit distribution in 2020 and dividend payment plan for 2021;
• Other issues.