SBT: The record date for obtaining shareholders’ written opinions

Hochiminh Stock Exchange announces the record date for seeking shareholders’ approval in writing by Thanh Thanh Cong - Bien Hoa Joint Stock Company as follows:

-          Listed firm: Thanh Thanh Cong - Bien Hoa Joint Stock Company

-          Stock code: SBT

-          Ex-right date: August 08, 2022

-          Record date: August 09, 2022

-          Purpose: to obtain shareholders’ written opinions

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: in Quarter III of 2022

-          Place of implementation: Tan Hung commune, Tan Chau district, Tay Ninh province.

-          Voting contents:

+ Document on the plan for issuing shares for dividend payment for fiscal year 2020-2021;

+ Other issues under the jurisdiction of the general meeting of shareholders. 

HOSE

>   PVD: Signing an audit contract (27/07/2022)

>   HPG: Business performance in Quarter 2.2022 (27/07/2022)

>   HMC: The 4th Revised Securities Registration Certificate (27/07/2022)

>   ITA: Signing an audit contract (27/07/2022)

>   TSC: Approved the transaction with related parties (27/07/2022)

>   THG: Plan for stock offering to existing shareholders (27/07/2022)

>   VHC: Documents to collect shareholders' opinions in writing via the website (27/07/2022)

>   PDR: BOD resolution dated July 25, 2022 (27/07/2022)

>   DGC: BOD resolution dated July 26, 2022 (27/07/2022)

>   DIG: Record date for EGM 2022 (27/07/2022)