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Sai Gon Ground Services JSCHOSE: SGN

SGN: Minutes and Resolution of the 2026 AGM

Jun 21, 2026 at 11:25 PM EDT · Issued by Sai Gon Ground Services JSC

Filed with HOSE · Jun 21, 2026 at 11:25 PM EDT · 26 pages · English, Vietnamese and French

On 6ix: 6ix.com/news/sgn-minutes-and-resolution-of-the-2026-agm

Sai Gon Ground Services JSC on 6ix

Story so far

  • SGN: BOD resolution dated December 19, 2025Dec 22, 2025
  • SGN: Resolution on the dividend paymentOct 13, 2025

Earlier from Sai Gon Ground Services JSC

  • SGN: Link to Company Charter, Corporate Governance Regulations & Operational Regulations of the BODJun 21
  • SGN: Notice of invitation to attend the 2026 AGMMay 28
  • SGN: Link to documents for the 2026 AGMMay 28
  • SGN: Change of related persons of insidersMay 25
  • SGN: Record date for AGM 2026Apr 23

Later from Sai Gon Ground Services JSC

  • SGN: Approval of the selection of an auditing firm for the 2026 financial statementsJul 1
  • SGN: Signing an audit contract for the 2026 financial statementsJul 5
  • SGN: Report on Corporate Governance for the first half of 2026Jul 27
  • SGN: Explanation of the fluctuation in profit after tax in Quarter 2.2026Jul 28
  • SGN: Notice of the company’s maximum foreign ownership ratioSep 3
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