ST8: The record date for the EGM

On August 06, 2014, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Sieu Thanh Joint Stock Corporation:

Stock symbol:                           ST8                                                                                         

Ex-right date:                            August 13, 2014   

Record date:                             August 15, 2014   

1. Purpose                               for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                            9:00, September 26, 2014 (Friday)         

Meeting venue:                          Sieu Thanh Joint Stock Corporation, A20 Tan Phong, Nguyen Huu Tho Street, Tan Phong Ward, District 7, HCM City.

Contents:                                  Will be notice later 

HOSE

>   TC6: Explanation for the audit\u2019s note in the reviewed FS of the first 06 months of 2014 (08/08/2014)

>   NDX: Notice of the list of shares whose transfer restriction expired (08/08/2014)

>   BHS: Board Resolution (08/08/2014)

>   HAG: Board Resolution – Aug 06 (08/08/2014)

>   THG: Board Resolution – Aug 05 (08/08/2014)

>   ST8: Resolution on organizing the EGM (08/08/2014)

>   VAT: Alert on VAT removed (07/08/2014)

>   FCM: Change to the underwriting fee (07/08/2014)

>   HOT: Board Resolution on Consulting Shareholders (07/08/2014)

>   PPI: Board resolution Jul 30 (07/08/2014)