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STB: Record date to collect shareholders' opinion in writing On April 10, 2020, the Hochiminh Stock Exchange issued Announcement No.590/TB-SGDHCM about the record date of Sai Gon Thuong Tin Commercial Joint Stock Bank as follows:
- Ex-right date: April 24, 2020
- Record date: April 27, 2020
1. Reason & purpose:
- To collect shareholders’ opinion in writing;
- To approve the holding of Annual General Meeting 2019 in form of the online.
2. Content:
a. To collect shareholders’ opinion in writing:
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: expected in April 2020
- Address: 266-268 Nam Ky Khoi Nghia, ward 8, district 3, Hochiminh.
- Content:
- Approving the regulation of holding the Annual General Meeting in form of the online and electronic voting;
- Approving the holding of Annual General Meeting 2019 in form of the online;
- Approving the draft of the Resolution to collect shareholders’ opinion in writing.
b. To hold the Annual General Meeting 2019 in form of the online:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in June 05, 2020
- Address: 266-268 Nam Ky Khoi Nghia, ward 8, district 3, Hochiminh
HOSE
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