Monday, 29/06/2015 08:55

STS: Notice of record date for Extraordinary General Meeting of Shareholders 2nd 2015

1. Issuer: Sai Gon Transport Agency Joint Stock Company
2. Stock code: STS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/07/2015
6. Ex-date: 07/07/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2nd 2015
          - Exercise rate: 1 share – 1 voting right

          - Exercise time: expected 30/07/2015
          - Place: Tan Thuan Dong port, Tan Thuan Dong ward, 7 district, Ho Chi Minh city.
          - Agenda: 
Approve additional members of the Board of Directors;
+ Other issues.
     

HNX

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