STB: BOD resolution on the holding of FY 2019 AGM

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STB: BOD resolution on the holding of FY 2019 AGM

HSX - 2/4/2020 2:50:00 PM

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On February 03, 2020, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank approved to hold the fiscal year 2019 Annual General Meeting of Shareholders as follows:

- Record date: February 28, 2020

- Meeting date: 7:30AM, April 24, 2020

- Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.

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