ST8: Notice of the holding of Annual General Meeting 2021
Sieu Thanh Joint Stock Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 09:00am, April 28, 2021
- Meeting venue: Sieu Thanh Joint Stock Corporation.
- Record date: March 26, 2021.
- For meeting documents, please visit Company’s website: www.st8.vn
HOSE
> PGC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)
> SMC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)
> GMC: Record date for Annual General Meeting 2021 (31/03/2021)
> CTI: Record date for Annual General Meeting 2021 (31/03/2021)
> BTT: Record date for Annual General Meeting 2021 (31/03/2021)
> STK: BOD approved the contents of AGM 2021 (31/03/2021)
> EVE: Information on the audited FS 2020 & Explanation (31/03/2021)
> DHG: Information on the documents of AGM 2021 via the website (31/03/2021)
> TAC: Cancellation of record date for AGM 2021 (30/03/2021)
> TTE: BOD resolution on the record date to hold AGM 2021 (30/03/2021)