FMC: BOD resolution on the holding of AGM 2019

  On February 12, 2019, the Board of Directors of Sao Ta Foods Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 1:00PM, April 05, 2019

-       Meeting venue: Km 2132, highway 1A, Ward 2, Soc Trang City, Soc Trang Province.

HOSE

>   TLT: Financial Statement FY 2018 (14/02/2019)

>   CTB: Notice of record date for AGM 2019 (14/02/2019)

>   HMC: Board resolution on holding Annual General Meeting (14/02/2019)

>   SBT: SBT asks for the extension of submission of financial statements (14/02/2019)

>   VCP: Financial Statement FY 2018 (holding company) (14/02/2019)

>   SVN: Report on the result of holding the annual General Meeting of Shareholders of 2018 (13/02/2019)

>   SDD: Change in Business Registration Certificate (13/02/2019)

>   HAN: Financial Statement Quarter 4/2018 (holding company) (13/02/2019)

>   TPP: Time and Place for Annual General Meeting of Shareholders 2019 (13/02/2019)

>   CDN: Report on the use of proceeds (13/02/2019)