SBT: Board resolution on obtaining shareholders’ written opinions

On June 08, 2021, Thanh Thanh Cong - Bien Hoa Joint Stock Company approved to determine a shareholder list to obtain shareholders’ written opinions as follows:

-          Record date: June 29, 2021

-          Time of implementation: from July 01, 2021 to July 31, 2021

-          Content for voting:

• To vote for the number of members in the Board of Directors and the election of replacement members in the Board of Directors;
• To vote for the merger of SBT’s subsidiary under the restructuring plan.
• To vote for the registration of 700,000 SBTB2124001 bonds (non-convertible, no warrants) at Vietnam Securities Depository or Vietnam Securities Depository and Clearing Company and list them on Vietnam Stock Exchange and/or subsidiaries of Vietnam Stock Exchange.

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