STB: Documents about collecting shareholders written opinion

According to Board Resolution No.45/2020 dated May 07, 2020, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank (Sacombank) approved the documents about collecting shareholders written opinion as a basic for organizing Online Shareholders’ General Assembly including the followings:

“(i) Notice: Collecting shareholder’s written opinions

(ii) Ballot

(iii) Guidelines for collecting shareholders’ written opinions

(iv) Draft of rule on organization of virtual general shareholder’s meeting and online voting

(v) Draft of resolution of shareholders’ general assembly on collecting shareholder’s written opinions

(vi) Power of attorney

(vii) Shareholder verification form.”

(Source: https://www.sacombank.com.vn)

HOSE

>   VPB: Notice of Trading of Shares of Related Person (11/05/2020)

>   NTL: Notice of written resolution of general meeting (11/05/2020)

>   HBC: Report on results of trading of shares by Related Person - Le Thi Cam Tu (11/05/2020)

>   EBA: Selection of auditor for fiscal year 2020 (11/05/2020)

>   Loc Troi Group JSC (LTG) begins ERP implementation (09/05/2020)

>   Loc Troi Group JSC (LTG) begins ERP implementation (09/05/2020)

>   Vinamilk's (VNM) revenue up 7.3% in Q1 (09/05/2020)

>   Vinamilk's (VNM) revenue up 7.3% in Q1 (09/05/2020)

>   BGW: Board Resolution (08/05/2020)

>   X20: Annual General Mandate of 2020 (08/05/2020)