SJF: Board Resolution on seeking shareholders’ approval

On December 04, 2018, the Board of Directors of Sunstar Investment Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: December 24, 2018

2)    Time of implementation: expected in January 2019.

HOSE

>   GND: Extraordinary General Mandate 2018 (05/12/2018)

>   FBC: Notice of borrowings valued over 30% of equity recorded at 30 Nov 2018 (05/12/2018)

>   VNF: Change in number of outstanding shares (05/12/2018)

>   BCB: Notice of record date for the list of shareholders attending the EGM 2018 (05/12/2018)

>   TMW: General Mandate 2018 (05/12/2018)

>   SKN: Signing a contract with auditor for fiscal year 2018 (05/12/2018)

>   Điểm tin giao dịch 05.12.2018 (05/12/2018)

>   Market Summary 05.12.2018 (05/12/2018)

>   VJC: Signing the audit contract (05/12/2018)

>   VNG: Report on the change of outstanding voting shares (05/12/2018)