ST8: BOD resolution on the holding of AGM 2023

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ST8: BOD resolution on the holding of AGM 2023

HOSE - 2/16/2023 3:04:00 PM

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On February 15, 2023, the BOD of Sieu Thanh Joint Stock Corporation approved to hold the Annual General Meeting 2023 as follows:

- Record date: March 09, 2023

- Meeting time: expected on April 05, 2023

- Meeting venue: A20 Tan Phong, Nguyen Huu Tho street, Tan Phong ward, district 7, HCMC.

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