STU: Notice of record date for annual general meeting of shareholders 2020

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STU: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/27/2020 9:49:00 AM

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1. Issuer: Son Tay Urban Construction and Environment Joint Stock Company
2. Stock code: STU
3. Par value: VND 10,000/share
4. Record date: 13/04/2020
5. Ex-date: 10/04/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: 28/04/2020
          - Place: Headquarter of Son Tay Urban Construction and Environment Joint Stock Company - No.2 Phung Hung street, Son Tay town, Hanoi.
          - Agenda:
+ Approval of business results 2019, business plan for 2020
+ Approval of report on activities of the BOD in 2019 and plan for 2020
+ Approval of report on activities of the Supervisory Board in 2019 and plan for 2020
+ Approval of audited financial report 2019
+ Approval of selection of audit company for financial report 2020
+ Approval of profit distribution and dividend payment plan 2019
+ Approval of proposal on remuneration for the BOD and the Supervisory Board
+ Other issues under the authority of general meeting of shareholders

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