SZL: BOD resolution on holding EGM 2022

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SZL: BOD resolution on holding EGM 2022

HOSE - 8/11/2022 8:01:00 PM

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The Board resolution dated August 10, 2022, the BOD of Sonadezi Long Thanh Shareholding Company approved to hold the Extraordinary General Meeting 2022 as follows:

- Meeting time: 8:00, September 06, 2022

- Meeting venue: at Sonadezi Long Thanh Shareholding Company

- Content:

+ Approving the resignation of Mr. Ngo Xuan Quang as Independent member of BOD;

+ Additional election of Independent member of BOD;

+ Other issues.

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