STB: The record date for the 2015 AGM

On March 10, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Sai Gon Thuong Tin Commercial Joint Stock Bank:

Stock symbol:   STB                             

Ex-right date:    March 18, 2015   

Record date:     March 20, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:          April 21, 2015   

-          Meeting venue:        White Palace, Phu Nhuan District, HCM City.

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Approval for profit distribution.
• Other relating issues.

HOSE

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