ST8: Board resolution on holding annual general meeting

The Board of Directors of Sieu Thanh Joint Stock Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Meeting date: April 28, 2022

-          Meeting venue: A20 Tan Phong, Nguyen Huu Tho, Tan Phong Ward, District 7, Ho Chi Minh City.

HOSE

>   SMC: Notice of record date for Annual General Meeting 2022 (24/02/2022)

>   PJT: Board resolution on holding annual general meeting (24/02/2022)

>   COM: Announcement of dividend payment and annual general meeting (24/02/2022)

>   NTL: Board resolution on holding annual general meeting (24/02/2022)

>   TRA: Record date for AGM 2022 (24/02/2022)

>   VSH: BOD resolution on holding AGM 2022 (24/02/2022)

>   TPC: Record date for AGM 2022 (24/02/2022)

>   TDP: Approved the record date to hold AGM 2022 (24/02/2022)

>   HID: Approval of the business plan in 2022 (24/02/2022)

>   VPG: Record date for AGM 2022 (24/02/2022)