Friday, 21/03/2014 14:08

STT: The record date for the 2013 AGM

On March 20, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Saigontourist Transport Corporation:

Stock symbol: STT                               

Ex-right date: April 03, 2014   

Record date: April 07, 2014   

1.     Purpose: for the 2013 annual shareholders’ meeting

2.     Contents:

-         Meeting date: will be notice later     

-         Meeting venue: will be notice later

-         Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Supervisors.

·         Report on activities of the Board of Directors.

·         Approval for the 2013 dividend.

HOSE

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