ST8: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)
The Board of Directors of ST8 Investment Development Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:
Meeting date: 08:00am, June 30, 2023
Meeting venue: Park Hyatt Sai Gon, 02 Cong Truong Lam Son, Ben Nghe ward, district 1, HCM city.
HOSE
> TNH: Report on result of the share offering to the public (13/06/2023)
> RDP: RDP chooses AASCN as 2023 auditing firm (13/06/2023)
> SGN: SGN chooses Deloitte Vietnam Co., Ltd as 2023 auditing firm (13/06/2023)
> VID: VID chooses AASCN as 2023 auditing firm (13/06/2023)
> TNH: Report on Outstanding Voting Shares (13/06/2023)
> HTI: BOD resolution dated June 12, 2023 (13/06/2023)
> DC4: Amending the company charter (13/06/2023)
> KHP: Selection of audit firm (13/06/2023)
> TMS: Approving the credit limit at Woori Vietnam Bank (13/06/2023)
> MWG: Notice of redemption of treasury shares (13/06/2023)