ST8: Record date for Annual General Meeting 2019

On February 25, 2019, the Hochiminh Stock Exchange issued Announcement No.188/TB-SGDHCM about the record date of Sieu Thanh Joint Stock Corporation (stock code: ST8) as follows:

-      Ex-right date: March 15, 2019

-      Record date: March 18, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  09:00am, April 18, 2019      

-      Meeting venue: Sieu Thanh Joint Stock Corporation.

HOSE

>   DPR: Board resolution on holding Annual General Meeting (27/02/2019)

>   BCE: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   CMX: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   IME: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   ILC: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   IDN: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment of 2018 in cash (27/02/2019)

>   DAS: Financial Statement FY 2018 (27/02/2019)

>   DRI: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   DAC: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   VBC: Financial Statement FY 2018 (27/02/2019)