Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Monday, May 12, 2025 5:32:39 AM - Markets open
VN-INDEX 1,267.30 -2.50/-0.20%
HNX-INDEX 214.13 -1.08/-0.50%
UPCOM-INDEX 93.40 +0.42/+0.45%
ST8: Resolution of Annual General Meeting 2023
HOSE - 4/12/2023 11:05:00 AM
 (0 ratings. You must sign in to rate.)

Sieu Thanh Joint Stock Corporation announces Resolution of 2023 AGM as follows:

  1. Approving the annual reports in 2022.
  2. Approving the report business plan for 2023.
  3. Approving 2022 audited financial statements and the audited firm chosen for 2023 financial statements
  4. Approving compensation fund for the BOD & the Supervisory Board in 2022 and plan for 2023.
  5. Approving the 2022 dividend payment.
  6. Approving to change company name and head office address.
  7.  Approving changes of the company’s Charter and Operation regulation
  8. Approving changes of the business line.
  9. Resolution is valid as of 05 April 2023.
Newer News
09/05 Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05 Petrolimex posts big fall in profits as global crude price tumbles
08/05 Vietnamese businesses invest $309.3 million abroad in four months
06/05 VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
Older News
12/04 KHG: Resolution of Annual General Meeting 2023
12/04 VDS: Notice of Trading of Shares of Related Person - Nguyen Thi Phuong Thao
12/04 VCA: Report on Change in Ownership by Major Shareholders -America LLC
12/04 NVL: Report on results of trading of Shares of affiliated organization - NovaGroup
12/04 HDB: Notice of Trading of Shares of Related Person - Tran Tu Thi
12/04 VTO: Notification Affiliated person trade
12/04 VNE: Notification Affiliated person trade
12/04 TCO: Report on change of ownership of major shareholders
12/04 SFI: Report on change of ownership of major shareholders
12/04 PJT: Report Insider Transaction
 
Newsletter Signup
Top Stories
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,267.30 -2.50/-0.20%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.