SBT: Record date to collect shareholders' opinion

On May 31, 2019, the Hochiminh Stock Exchange issued Announcement No.795/TB-SGDHCM about the record date of Thanh Thanh Cong – Bien Hoa Joint Stock Company as follows:

-       Ex-right date: June 14, 2019

-       Record date: June 17, 2019

-       Reason & purpose: to collect shareholders’ opinion in writing.

-       Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: expected in June 2019
• Meeting venue: Tan Hung, Tan Chau, Tay Ninh.
• Content: Approving the personnel change.

HOSE

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>   APG: BOD resolution on the record date for EGM 2019 (04/06/2019)

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