General shareholders’ meeting – Samholdings /en SAM Holdings Corporation Wed, 12 Aug 2026 06:51:26 +0000 en-US hourly 1 https://wordpress.org/?v=4.7.29 THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS’ MINUTES AND RESOLUTION – 2026 /en/document/2026-annual-general-meeting-shareholders-minutes-resolution-2026/ Fri, 24 Apr 2026 09:03:45 +0000 http://samholdings.com.vn/?post_type=document&p=4365/ The post THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS’ MINUTES AND RESOLUTION – 2026 appeared first on Samholdings.

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]]> THE 2026 ANNUAL MEETING OF SHAREHOLDERS’ DOCUMENTS /en/document/2026-annual-meeting-shareholders-documents/ Fri, 03 Apr 2026 07:49:14 +0000 http://samholdings.com.vn/?post_type=document&p=4336/ The post THE 2026 ANNUAL MEETING OF SHAREHOLDERS’ DOCUMENTS appeared first on Samholdings.

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]]> BOARD RESOLUTION NO. 12/2026/NQ-BOD RE: APPROVAL OF THE TIMELINE FOR ORGANIZING THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SAM HOLDINGS /en/document/board-resolution-no-122026nq-bod-re-approval-timeline-organizing-2026-annual-general-meeting-shareholders-sam-holdings/ Mon, 02 Mar 2026 09:03:07 +0000 http://samholdings.com.vn/?post_type=document&p=4272/ The post BOARD RESOLUTION NO. 12/2026/NQ-BOD RE: APPROVAL OF THE TIMELINE FOR ORGANIZING THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SAM HOLDINGS appeared first on Samholdings.

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