On February 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Sai Gon Thuong Tin Commercial Joint Stock Bank:
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Stock symbol: STB
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Ex-right date: February
21, 2014
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Record date: February
25, 2014
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Purpose: for
the 2014 annual
shareholders’ meeting
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Contents:
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Exercise ratio: 1:1
(01 share – 01 vote)
+
Meeting date: March
25, 2014
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Meeting venue: White Palace,
194 Hoang Van Thu Street,
Ward 9, Phu Nhuan District, HCM
City.
Contents:
- Report on
Business result in 2013 and business plan for 2014.
- Report on
activities of the Board of
Directors.
- Report on
activities of the Board of Supervisors.
- Other relating issues.