SBT: Record date for seeking shareholders’ approval

The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Thanh Thanh Cong - Bien Hoa Joint Stock Company

-    Stock code: SBT

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: April 25, 2023

-    Record date: April 26, 2023

              I.         Purpose:

To seek shareholders’ approval in writing.

           II.         Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: June 30, 2023

-            Address: Tan Hung commune, Tan Chau district, Tay Ninh province

-            Contents: stock issuance for the dividend payment in FY 2020-2021 and FY 2019-2020.

HOSE

>   TYA: Signing a transaction with related party (12/04/2023)

>   SHI: BOD resolution dated April 10, 2023 (12/04/2023)

>   SHI: BOD resolution dated April 10, 2023 (12/04/2023)

>   PVD: Adjustment of the contract with related party (12/04/2023)

>   TYA: Signing authorization agreements with related company (12/04/2023)

>   VPI: Signing an agreement with related party (12/04/2023)

>   MSB: Approving cooperation between MSB & FCCOM (12/04/2023)

>   TRA: BOD resolution dated April 11, 2023 (12/04/2023)

>   VDS: Notice of Trading of Shares of Related Person - Nguyen Thi Phuong Thao (12/04/2023)

>   HDB: Notice of Trading of Shares of Related Person - Tran Tu Thi (12/04/2023)