ST8: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of ST8 Investment Development Joint Stock Company as follows:

HOSE

>   TPB: Relocation of Dong Anh branch (08/01/2024)

>   LPB: Relocation of Dong Hai transaction office (08/01/2024)

>   HDB: Relocation of Ninh Son transaction office (08/01/2024)

>   GDT: Change in the 30th Business Registration Certificate (08/01/2024)

>   HDB: Relocation of Dinh Bo Linh transaction office (08/01/2024)

>   SHG: Notice on the record date for Extraordinary General Meeting of Shareholders (08/01/2024)

>   SHG: New principal shareholder Song Hong Land Investment Joint Stock Company (Song Hong Land., JSC) (08/01/2024)

>   HOSE: Foreign Investors Shareholding Data 05 January 2024 (05/01/2024)

>   SCL: Change in Business Registration Certificate (05/01/2024)

>   ART: Board Resolution on record date for AGM 2024 (05/01/2024)