STB: Resolution of the General Meeting of Shareholders
Sai Gon Thuong Tin Commercial Joint Stock Bank announces the Resolution of the General Meeting of Shareholders in form of collecting shareholders’ opinions in writing as follows:
- Approving the Regulation for organizing online the General Meeting of Shareholders and electronic voting.
- Approving the holding of the online Annual General Meeting for the fiscal year 2019, electronic voting.
HOSE
> PQN: Invitation to the annual General Meeting of Shareholders of 2020 (28/05/2020)
> VCC: Invitation to Annual General Meeting of Shareholders 2020 (28/05/2020)
> TH1: Change in place to hold annual general meeting of shareholders 2020 (28/05/2020)
> SRC: Documents for Annual General Meeting 2020 (28/05/2020)
> VRE: Information on Annual General Meeting 2020 (28/05/2020)
> QCG: QCG reminded of late disclosure of financial statements 2019 (28/05/2020)
> HVG: Board approves to invest in Viet Dan (28/05/2020)
> MBB: Record date for Annual General Meeting 2020 (28/05/2020)
> DOP: Notice of record date for Annual General Meeting of Shareholders 2020 (28/05/2020)
> BBS: Notice of the meeting date of the Annual General Meeting of Shareholders of 2020 (28/05/2020)