ST8: Record date for AGM 2022

On February 25, 2022, the Hochiminh Stock Exchange issued Announcement No.312/TB-SGDHCM about the record date of Sieu Thanh Joint Stock Corporation as follows:

-   Ex-right date: March 17, 2022

-   Record date: March 18, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected at 9:00, April 28, 2022

-   Meeting venue: A20 Tan Phong, Nguyen Huu Tho, Tan Phong Ward, district 7, Ho Chi Minh.

HOSE

>   PVD: Record date for AGM 2022 (02/03/2022)

>   SRF: Resolution of General Meeting of Shareholders (02/03/2022)

>   TLH: BOD resolution on holding AGM 2022 (02/03/2022)

>   PDR: Holding AGM 2022 (02/03/2022)

>   SGN: BOD resolution on holding AGM 2022 (02/03/2022)

>   TTE: Record date for AGM 2022 (02/03/2022)

>   NAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   PVD: Record date for AGM 2022 (02/03/2022)

>   TCSC: Resolution on the AGM 2022 (02/03/2022)

>   VNM: Information on the audited FS in 2021 via the website (02/03/2022)