STB: BOD resolution on the holding of FY 2019 AGM

On February 03, 2020, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank approved to hold the fiscal year 2019 Annual General Meeting of Shareholders as follows:

-       Record date: February 28, 2020

-       Meeting date: 7:30AM, April 24, 2020

-       Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.

HOSE

>   BOT: Financial Statement Quarter 4/2019 (04/02/2020)

>   BLW: Financial Statement 2019 (04/02/2020)

>   ATA: Notice of record date for Annual General Meeting of Shareholders 2020 (04/02/2020)

>   ANT: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (04/02/2020)

>   MWG: MWG allowed to extend the submission of financial statements (04/02/2020)

>   FRT: FRT allowed to extend the submission of financial statements (04/02/2020)

>   TTT: Financial Statement Quarter 4/2019 (04/02/2020)

>   HGW: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (04/02/2020)

>   GND: Report on use of proceeds from public offering (04/02/2020)

>   MIM: Financial Statement Quarter 4/2019 (04/02/2020)