ST8: BOD resolution on the holding of AGM 2023

On February 15, 2023, the BOD of Sieu Thanh Joint Stock Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 09, 2023

-        Meeting time: expected on April 05, 2023

-        Meeting venue: A20 Tan Phong, Nguyen Huu Tho street, Tan Phong ward, district 7, HCMC.

HOSE

>   APG: Plan to hold AGM 2023 (16/02/2023)

>   ADG: Plan to hold AGM 2023 (16/02/2023)

>   HOSE: Foreign Investors Shareholding Data 15 Feb 2023 (15/02/2023)

>   VPD: Resolution on holding AGM 2023 (15/02/2023)

>   VIP: Resolution on holding AGM 2023 (15/02/2023)

>   HHS: Resolution on holding AGM 2023 (15/02/2023)

>   CCL: Resolution on holding AGM 2023 (15/02/2023)

>   BTT: Holding AGM 2023 (15/02/2023)

>   S4A: Record date for AGM and dividend payment (15/02/2023)

>   KHG: Resolution on holding AGM 2023 (15/02/2023)