DST: Notice of record date for AGM 2019
1. Issuer: Sao Thang Long Investment Joint Stock Company 2. Stock code: DST 3. Par value: VND10,000/share 4. Record date: 30/05/2019 5. Ex-date: 29/05/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1 share – 1 voting right - Time: expected in June 2019 - Place: to be informed later - Agenda: + Operation report of the Board of Directors in 2018; + Report on activities of the Supervisory Board in 2018; + Audited financial statements for 2018; + Production and business results in 2018; + Business plan in 2019; + Select auditing unit in 2019; + Profit distribution plan for 2018; + Some other content.
HNX
> VOS: Resolution of Annual General Meeting 2019 (15/05/2019)
> VPD: Resolution on the 2019 AGM (15/05/2019)
> TTB: Resolution of Annual General Meeting 2019 (15/05/2019)
> VAF: Resolution of Annual General Meeting 2019 (15/05/2019)
> HFS: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (15/05/2019)
> VIC: Holding AGM 2019 (15/05/2019)
> EMC: Resolution of Annual General Meeting 2019 (15/05/2019)
> C32: BOD resolution on setting up a branch at Binh Duong (15/05/2019)
> MCP: Holding AGM 2019 (15/05/2019)
> QCG: BOD approves the record date for AGM 2019 (15/05/2019)