ST8: Notice of the holding of the 2020 Annual General Meeting
Sieu Thanh Joint Stock Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 09:00am, June 18, 2020.
- Meeting venue: Head office of Sieu Thanh Joint Stock Corporation, A20 Tan Phong, Nguyen Huu Tho street, Tan Phong ward, district 7, HCM city.
- Meeting participants: All shareholders at the record date: March 18, 2020.
- For meeting documents, please visit Company’s website: www.st8.vn .
HOSE
> SMB: Notice of the holding of the 2020 Annual General Meeting (21/05/2020)
> HIZ: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)
> HTM: Board Resolution on approving the plan on holding the Annual General Meeting of Shareholders of 2020 (21/05/2020)
> KCB: Cancellation of the shareholder list for attending 2020 Annual General Meeting (21/05/2020)
> KCB: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> MEF: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> HEM: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)
> PVX: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> CIA: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)