ST8: Board Resolution on Annual General Meeting
The Board of Directors of Sieu Thanh Joint Stock Corporation approved the holding of the 2018 Annual General Meeting of Shareholders as follows:
- Meeting date: in Quarter 2/2019 (expected on April 18, 2019)
- Meeting venue: A20 Tan Phong, Nguyen Huu Tho, Tan Phong ward, district 7, Ho Chi Minh city.
HOSE
> IJC: Board Resolution on Annual General Meeting (21/02/2019)
> CIG: Board Resolution on Annual General Meeting (21/02/2019)
> RCC: Financial statement Q.4 2018 (21/02/2019)
> TNT: TNT allowed to extend the submission of financial statements (21/02/2019)
> SHA: SHA allowed to extend the submission of financial statements (21/02/2019)
> SGT: SGT allowed to extend the submission of financial statements (21/02/2019)
> DLG: DLG allowed to extend the submission of financial statements (21/02/2019)
> MCG: MCG allowed to extend the submission of financial statements (21/02/2019)
> CLG: CLG allowed to extend the submission of financial statements (21/02/2019)
> CCM: Notice of record date for AGM 2019 and dividend payment in cash (21/02/2019)