ST8: Decision on holding AGM 2020

On February 17, 2020, Sieu Thanh Joint Stock Corporation issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-          Meeting date: expected in April 28, 2020

-          Meeting venue: A20 Tan Phong, Nguyen Huu Tho, Tan Phong Ward, district 7, Hochiminh.

HOSE

>   PGC: BOD resolution on holding AGM 2020 (19/02/2020)

>   SZC: Decision on holding AGM 2020 (19/02/2020)

>   PTG: Financial Statement FY 2019 (holding company) (19/02/2020)

>   PTG: Financial Statement FY 2019 (19/02/2020)

>   PND: Financial Statement FY 2019 (19/02/2020)

>   PBK: Financial Statement FY 2019 (19/02/2020)

>   PLA: Notice of record date for Annual General Meeting of Shareholders 2020 (19/02/2020)

>   FIR: Record date for AGM 2020 (19/02/2020)

>   GTA: Information on documents of AGM 2020 via the website (19/02/2020)

>   FPT: Record date for AGM 2020 (19/02/2020)