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ST8: Resolution of EGM Sieu Thanh Joint Stock Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on November 18, 2022, as follows:
1. Approving the result of the transfer of real estate and the transfer of contributed capital in subsidiaries.
2. Approving to cancel plan for real estate investment.
3. Approving the 2022 dividend payment in cash.
4. Approving the Internal Audit Regulation.
5. Approving the resignation & election of members to the Board of Directors and another member to the Supervisory Board in the term 2018-2023:
- Approving the resignation of Mrs. Pham Thi Thu Thuy as member of the Board of Directors in the term 2018-2023.
- Approving the resignation of Mr. Nguyen Ho Thanh Huy as member of the Board of Supervisory in the term 2018-2023.
- Approving the election of Mrs. Hoang Thi Thanh Hoa and Mr. Nguyen Van Dai as members of the Board of Directors in the term 2018-2023.
- Approving the election of Mrs. Bui Huong Lan as members of the Board of Directors in the term 2018-2023.
6. Amending the Articles of Association.
7. Approving to establish subsidiary (charter capital: VND150 billion), in which ST8 owns 90%. HOSE
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