SJF: BOD resolution on the holding of AGM 2019

On May 03, 2019, the Board of Directors of Sunstar Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: May 24, 2019

-          Meeting time:  expected in June 2019

-          Meeting venue: Floor 7^th, Simco Song Da Building, Van Phuc, Ha Dong, Hanoi.

HOSE

>   API: Financial Statement Quarter 1/2019 (04/05/2019)

>   VEA: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   SP2: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   VMC: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   VEA: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (04/05/2019)

>   FIC: Financial Statement Quarter 1/2019 (04/05/2019)

>   VNT: Financial Statement Quarter 1/2019 (04/05/2019)

>   VGS: Financial Statement Quarter 1/2019 (04/05/2019)

>   HHP: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   HDA: Financial Statement Quarter 1/2019 (04/05/2019)