STB: Board Resolution on Annual General Meeting 2015

Sai Gon Thuong Tin Commercial Joint Stock Bank announced the board resolution regarding to the 2015 annual general meeting of shareholders: 

1)     Meeting time: April 21, 2015

2)     Meeting venue: White Palace Convention Center, 194 Hoang Van Thu, ward 9, Phu Nhuan district, Hochiminh city.

3)     Record date: March 20, 2015

HOSE

>   DHM: Notice of the record date for AGM 2015 (09/03/2015)

>   TCL: Notice of AGM 2015 & Interim Dividend 2014 (09/03/2015)

>   NVT: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   VPK: Explanation for business result for 2014 before and after audit (09/03/2015)

>   HPG: Announcement of changes in business license (09/03/2015)

>   KDC: Announcement of changes in business license (09/03/2015)

>   DPR: Explanation for business results in Quarter 4.2014 (09/03/2015)

>   AGF: Notice of the 2015 AGM (09/03/2015)

>   E1VFVN30: Change of Branch Address (09/03/2015)

>   SHI: Board Resolution on Annual General Meeting 2015 (09/03/2015)