The Board resolution dated April 07, 2020, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank approved the following issues:
- Approving to collect shareholders’ opinion writing via the plan for organizing the 2019 Annual General Meeting of Shareholders in the online form.
- Approving the implementation to collect shareholders’ opinion in writing with the following details:
- Record date: April 27, 2020
- Deadline for shareholders to return the ballot to the company: May 25, 2020
- Time for vote counting: May 26, 2020
- Time of implementation: May 27, 2020.
- Approving the plan for organizing the Annual General Meeting 2020 in the online form:
- Record date: April 27, 2020
- Meeting time: 8:00, June 05, 2020
- Meeting venue: 266 – 268 Nam Ky Khoi Nghia, ward 8, district 3, Hochiminh.