ST8: Board Resolution on Annual General Meeting

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ST8: Board Resolution on Annual General Meeting

HSX - 2/21/2019 10:58:00 AM

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The Board of Directors of Sieu Thanh Joint Stock Corporation approved the holding of the 2018 Annual General Meeting of Shareholders as follows:

- Meeting date: in Quarter 2/2019 (expected on April 18, 2019)

- Meeting venue: A20 Tan Phong, Nguyen Huu Tho, Tan Phong ward, district 7, Ho Chi Minh city.

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