SCR: Board resolution on holding annual general meeting

Sai Gon Thuong Tin Real Estate Joint Stock Company announces the Board Resolution dated February 27, 2019 as follows:

            The Board of Directors of Sai Gon Thuong Tin Real Estate Joint Stock Company approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 27, 2019

-          Meeting date: 8:30 am, April 23, 2019

-          Meeting venue: 24 Thoai Ngoc Hau, Phu Thanh ward, Tan Phu district, Ho Chi Minh city.

HOSE

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