STB: BOD resolution on adjusting the meeting form of AGM 2023

The Board resolution dated February 28, 2023, the BOD of Sai Gon Thuong Tin Commercial Joint Stock Bank approved the adjustment of meeting form of AGM 2023 as follows:

-          Meeting form: Offline – Electronic Voting (instead of offline and online).

HOSE

>   HCD: Plan to hold AGM 2023 (02/03/2023)

>   BSI: Record date for AGM (02/03/2023)

>   DBD: BOD resolution on holding AGM 2023 and dividend payment (02/03/2023)

>   HQC: Notice of record date for AGM 2023 (02/03/2023)

>   IDI: Record date for AGM (02/03/2023)

>   AGR: Record date for AGM (02/03/2023)

>   BRC: BOD resolution on holding AGM 2023 (02/03/2023)

>   DAG: Holding AGM 2023 (02/03/2023)

>   NHA: BOD resolution on holding AGM 2023 (02/03/2023)

>   KPF: BOD resolution on holding AGM 2023 (02/03/2023)