SVT: Board resolution on holding AGM 2023

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SVT: Board resolution on holding AGM 2023

HOSE - 2/28/2023 3:52:00 PM

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The Board resolution dated February 27, 2023, the BOD of Sai Gon Vien Dong Technology Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

- Record date: March 20, 2023

- Meeting time: expected on April 22, 2023

- Meeting venue: 252 Lac Long Quan, ward 10, district 11, Ho Chi Minh city

- Content:

Report on the business result in 2022 and the business plan in 2023;
Report on the BOD activities in 2022 and plan for 2023;
Report on the Supervisory Board activities in 2022;
Selection of the auditor; plan for profit distribution;
Other issues.

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