ST8: Record date for EGM 2022

    On July 26, 2022, Sieu Thanh Joint Stock Corporation announces the record date as follows:

-   Record date: August 18, 2022

1. Reason & purpose: to hold the Extraordinary General Meeting 2022.

2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected at 9:00, September 15, 2022

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

HOSE

>   PTB: Record date for collecting shareholders' opinions in writing (27/07/2022)

>   ROS: BOD resolution on holding EGM 2022 (27/07/2022)

>   HAX: Report on Outstanding Voting Shares (27/07/2022)

>   PIT: Board resolution on agreements with related parties (27/07/2022)

>   TV2: Signing an audit contract (27/07/2022)

>   SBT: The record date for obtaining shareholders’ written opinions (27/07/2022)

>   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)