STT: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Saigontourist Transport Coporation 2. Stock code: STT 3. Par value: VND10,000/share 4. Record date: 12/06/2019 5. Ex-date: 11/06/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 06/2019 - Place: be informed later - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
HNX
> SON: Notice of record date for General Meeting of Shareholders 2019 (30/05/2019)
> EIN: Notice of holding time and place of the Annual General Meeting of Shareholders of 2019 (30/05/2019)
> TN1: Resolution on the AGM 2019 (30/05/2019)
> VC6: Board Resolution on selecting an auditing institution to review the semi- annual financial statement and audit the FS 2019 of the Company (30/05/2019)
> V21: Board Resolution on selectin an auditing institution to audit the financial statement of 2019 (30/05/2019)
> HVA: Change in venue of Extraordinary General Meeting of Shareholders 2019 (30/05/2019)
> DL1: Notice of Board Decision on approving the meeting date and contents for Annual General Meeting of Shareholders 2019 (30/05/2019)
> CLG: BOD resolution on the holding of AGM 2019 (30/05/2019)
> QTC: Notice of record date for General Meeting of Shareholders (30/05/2019)
> HNM: Notice of record date for AGM 2019 (30/05/2019)