STU: Cancellation of record date for 2020 Annual general meeting of shareholders

Pursuant to the Document No. 63/CV-DT dated 29th April 2020 of Son Tay Urban Construction and Environment Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list  for holding 2020 Annual General Meeting on the record date of 13th March 2020
Reason for cancellation: Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting.

HNX

>   VCG: Financial Statement Quarter 1/2020 (07/05/2020)

>   SGT: SGT allowed to extend the time for holding AGM 2020 (07/05/2020)

>   VCF: VCF allowed to extend the time for holding AGM 2020 (07/05/2020)

>   BIC: Board resolution on holding Annual General Meeting (07/05/2020)

>   DAG: DAG allowed to extend the time for holding AGM 2020 (07/05/2020)

>   YTC: Record date for planning the list of shareholders to hold the Annual General Meeting of Shareholders of 2020 (07/05/2020)

>   PDR: Change of Head Office Address (07/05/2020)

>   PGC: Notice of the holding of Annual General Meeting 2020 (07/05/2020)

>   PLP: Notice of the holding of Annual General Meeting 2020 (07/05/2020)

>   SFG: Notice of the holding of Annual General Meeting 2020 (07/05/2020)