STS: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Sai Gon Transport Agency Joint Stock Company

- Stock code: STS

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h a.m, 15/05/2015

- Place: Sai Gon Transport Agency Joint Stock Company.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The report of the Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited);

+ Select to auditer 2015;

+ Approve profit distribution plan 2014;

+ Approve other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: www.tranaco.com.vn   

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