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DST: 2018 Annual General Meeting

Date update 09/03/2018 - 18:06:29

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:
Sao Thang Long Investment Joint Stock Company
Securities name:
Share of Sao Thang Long Investment Joint Stock Company
Securities code:
DST
ISIN:
VN000000DST0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
27/03/2018
Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time:  April 2018
- Meeting venue: to be announced in the invitation letters

- Meeting agenda:
+ Approval of report by the Board of Directors (BoD) on 2017 production & business, 2018 activity directions;
+ Approval of report by the Supervisory Board (SB) on 2017 supervision, examination and 2018 plan;
+ Approval of 2017 audited financial statements;
+ Approval of 2017 profit distribution;
+ Approval of 2018 remuneration payment plan for the BoD, the SB;
+ Approval of authorizing the BoD in selecting audit company for 2018;
+ Other issues.
(Official meeting time, venue and agenda will be announced in the invitation letters and uploaded on the Company's website)

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 29th March 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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