SCS: BOD resolution on the holding of AGM 2019

On March 18, 2019, the Board of Directors of Sai Gon Cargo Service approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 08, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result;

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Other issues.

 

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