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Tuesday, November 5, 2024 2:19:49 PM - Markets open
VN-INDEX 1,245.59 +0.88/+0.07%
HNX-INDEX 224.71 +0.26/+0.11%
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STS: Notice of record date for General Meeting of Shareholders 2019
HNX - 5/31/2019 2:39:00 PM
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1. Issuer: Sai Gon Transport Agency Joint Stock Company
2. Stock code: STS
3. Par value: VND10,000/share
4. Record date: 14/06/2019
5. Ex-date: 13/06/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Hall of Tan Thuan Dong Port, Tan Thuan Dong Ward, District 7, Ho Chi Minh City
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.
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