ST8: Record date for the 2013 extraordinary meeting of shareholders
Sieu Thanh Joint Stock Corporation announces the Record date for the 2013 extraordinary meeting of shareholders as follows:
- Stock code: ST8 - Ex-right date: October 02, 2013 - Record date: October 04, 2013 - Purpose: to organize the 2013 extraordinary meeting of shareholders - Meeting time: estimated 09:00 a.m on (FRI) October 18, 2013 - Meeting venue: Head office of Sieu Thanh Joint Stock Corporation- A20 Tan Phong, Nguyen Huu Tho St., Tan Phong Ward, Dist.7, Ho Chi Minh City.
- Stock code: ST8
- Ex-right date: October 02, 2013
- Record date: October 04, 2013
- Purpose: to organize the 2013 extraordinary meeting of shareholders
- Meeting time: estimated 09:00 a.m on (FRI) October 18, 2013
- Meeting venue: Head office of Sieu Thanh Joint Stock Corporation- A20 Tan Phong, Nguyen Huu Tho St., Tan Phong Ward, Dist.7, Ho Chi Minh City.
HOSE
> SHI: Board resolution (26/09/2013)
> VCS: Board Resolution on selection of share transferee (26/09/2013)
> HVG: HVG approved to list additional shares (26/09/2013)
> DXG: DXG approved to list additional shares (26/09/2013)
> VTL: Result of the ballot (26/09/2013)
> BHC: Change in the BOD (25/09/2013)
> NLG: Change of CEO (25/09/2013)
> BGM: Resolution on organizing the EGM 2013 (25/09/2013)
> PGD: The record date for consulting shareholders (25/09/2013)
> TRA: TRA approved to list additional shares (25/09/2013)