ST8: Resolution of Annual General Meeting 2023

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ST8: Resolution of Annual General Meeting 2023

HOSE - 4/12/2023 11:05:00 AM

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

Approving the annual reports in 2022.
Approving the report business plan for 2023.
Approving 2022 audited financial statements and the audited firm chosen for 2023 financial statements
Approving compensation fund for the BOD & the Supervisory Board in 2022 and plan for 2023.
Approving the 2022 dividend payment.
Approving to change company name and head office address.
Approving changes of the company’s Charter and Operation regulation
Approving changes of the business line.
Resolution is valid as of 05 April 2023.

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