STB: BOD approved to change the time to hold AGM 2019

Due to the outbreak of Coronavirus (Covid-19) pandemic, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank approved the following issues:

1. Approving to cancel the record date (February 28, 2020) for organizing the Annual General Meeting 2019.
2. Approving to cancel the holding of the Annual General Meeting 2019 (expected in April 24, 2020).
3. The Annual General Meeting 2019 will take place before June 30, 2020. The details will be informed later.

HOSE

>   PGD: Information on the Annual Report 2019 via the website (08/04/2020)

>   TCD: Notice of change of the time to hold AGM 2020 (08/04/2020)

>   HRC: Approving the business plan in 2020 (08/04/2020)

>   TDC: BOD approved to change the time to hold AGM 2020 (08/04/2020)

>   LMH: LMH allowed to extend the time for holding AGM 2020 (08/04/2020)

>   CEO: Financial Statement FY 2019 (08/04/2020)

>   CEO: Financial Statement FY 2019 (holding company) (08/04/2020)

>   ALT: Financial Statement FY 2019 (08/04/2020)

>   ALT: Financial Statement FY 2019 (holding company) (08/04/2020)

>   NCT: Record date for Annual General Meeting 2020 (08/04/2020)