STS: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Sai Gon Transport Agency Joint Stock Company
2. Stock code: STS
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share– 1 voting rights)
          - Exercise date: the issuer will inform the shareholders in the invitation
          - Place: Meeting hall of Tan Thuan Dong port, Tan Thuan Dong ward, District No.7, Ho Chi Minh City.
          - Agenda:
+ Audited financial report 2019
+ Report of the BOD 2019; orientation and tasks of the BOD in 2020
+ Report of the Supervisory 2019
+ Report on remuneration for the BOD, the Supervisory Board, and plan for 2020
+ Proposal of business plan 2020
+ Proposal of selection of audit company for financial report 2020
+ Other issues under the authority of general meeting of shareholders

  

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