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STU: Notice of record date for Annual General Meeting of Shareholders 2016 1. Issuer: Son Tay Urban Construction and Environment Joint
Stock Company
2. Stock code: STU
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/06/2016
6. Ex-date: 03/06/2016
7. Reasons:
* Annual General Meeting of Shareholders 2016
- Exercise rate: 01
share – 01 voting right
- Exercise date: to be
informed later
- Place: to be
informed later
- Agenda:
+ Report on operating result of 2015 and operating plan of 2016
+ Finance Statement 2015 (audited), profit distribution plan
2016;
+ Report on the BOD’s operating 2015;
+ Report on the Supervisory Board’s operating 2015;
+ Elect the BOD, the
Supervisory Board;
+ Amending and additional the company’s charter;
+ Report on select to auditor;
+ Report on remuneration level of the BOD, the Supervisory
Board and secretary of Company;
+ Other issues
HNX
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