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STS: Notice of record date for Annual General Meeting of Shareholders 2024

Mar 13th at 17:55
13-03-2024 17:55:41+07:00

STS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Sai Gon Transport Agency Joint Stock Company
2. Stock code: STS
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter 
          - Place: Hall of Tan Thuan Dong Port, Tan Thuan Dong Ward, District 7, Ho Chi Minh City
          - Agenda:
+ Audited financial statements 2023;
+ Report of the Board of Directors in 2023; Directions and tasks of the Board of Directors 2024;
+ Report of the Supervisory Board in 2023;
+ Remuneration report for the Board of Directors and Supervisory Board in 2023, Remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Proposal for profit distribution in 2023;
+ Business plan submission for 2024;
+ Proposal on selecting an auditing company for the fiscal year 2024;
+ Draft Resolution of the General Meeting of Shareholders 2024 ;
+ Other issues under the authority of the General Meeting of Shareholders.
 

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