STC: Notice of record date for AGM 2019
1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Par value: VND 10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 voting right)
- Expected date: 24/04/2019
- Place: 223 Nguyen Tri Phuong, Ward 9, District 5, Ho Chi Minh City.
+ Report of the General Director, Board of Directors and Supervisory Board
+ Report on production and business results in 2018
+ Approval of profit distribution plan for 2018
+ Approval business and production plan in 2019
+ Some other issues in AGM.