ST8: Record date for AGM 2021

On March 03, 2021, the Hochiminh Stock Exchange issued Announcement No.338/TB-SGDHCM about the record date of Sieu Thanh Joint Stock Corporation as follows:

-   Ex-right date: March 25, 2021

-   Record date: March 26, 2021

1)      Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected at 9:00, April 28, 2021

-   Meeting venue: A20 Tan Phong, Nguyen Huu Tho, Tan Phong Ward, district 7, Hochiminh.

HOSE

>   SZL: Record date for AGM 2021 (04/03/2021)

>   SHI: BOD resolution on holding AGM 2021 (04/03/2021)

>   TSC: Board resolution on holding annual general meeting (04/03/2021)

>   SRC: Board resolution on holding annual general meeting (04/03/2021)

>   NLG: BOD resolution on holding AGM 2021 (04/03/2021)

>   MSB: Holding AGM 2021 (04/03/2021)

>   DMC: BOD resolution on holding AGM 2021 (04/03/2021)

>   NKG: Board resolution on business plan for 2021 (04/03/2021)

>   LM8: Board resolution on holding annual general meeting (04/03/2021)

>   HMC: Board resolution on holding annual general meeting (04/03/2021)