STB: Board resolution on extraordinary general meeting 2015

Sai Gon Thuong Tin Commercial Joint Stock Bankannounced the board resolution dated July 11, 2015 on organizing the 2015 extraordinary general meeting with main contents as follows:

HOSE

>   HSG: Board resolution _ 13 July 2015 (15/07/2015)

>   SED: Change in number of outstand shares with voting right (15/07/2015)

>   SGC: The signing of the auditing contract (15/07/2015)

>   S74: Board Resolution (15/07/2015)

>   SAP: Board Resolution (15/07/2015)

>   SD7: Board Resolution (15/07/2015)

>   SDP: Board Resolution (15/07/2015)

>   SDT: Board Resolution (15/07/2015)

>   SDT: Corporate Governance Report (first 06 months) (15/07/2015)

>   DTL: Report on Results of trading of shares by an internal shareholder (15/07/2015)