STB: BODs Resolution on the 2017 AGM

Sai Gon Thuong Tin Joint Stock Bank announced Resolution  No.12/NQ-HĐQT dated March 13, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Estimated meeting time: 8:00AM, Friday, April 28, 2017

-          Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan, Hochiminh.

HOSE

>   KSB: Record date for 2017 AGM & issuance of shares to raise capital (04/07/2017)

>   MWG: Notice of the holding of 2017 AGM (15/03/2017)

>   SRC: Record date for holding of 2017 AGM (15/03/2017)

>   GSP: BODs Resolution on the 2017 AGM (15/03/2017)

>   HT1: Record date for holding of 2017 AGM (15/03/2017)

>   GIL: BODs Resolution on the 2017 AGM (15/03/2017)

>   DLG: Record date for holding of 2017 AGM (15/03/2017)

>   BIC: Notice of the holding of 2017 AGM (15/03/2017)

>   VNS: Record date for holding of 2017 AGM (15/03/2017)

>   BSI: BODs Resolution on the 2017 AGM (15/03/2017)