Tin tức mã cổ phiếu

TST: Annual General Meeting for 2022 Fiscal Year

05/06/2024

Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
Telecomunication Technical Service Joint Stock Company
Securities name:
Shares of Telecommunication Technical Service Joint Stock Company
Securities code:
TST
ISIN:
VN000000TST6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
14/06/2024
Reason:
Annual General Meeting for 2022 Fiscal Year

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Announcement of 2022 business results, plan and directions of the following years
+ Selection of an independent audit company for 2023 financial statements
+ Change of head office address on the Business registration certificate, Branch of Telecomunication Technical Service Joint Stock Company - Construction Factory 1, Branch of Telecomunication Technical Service Joint Stock Company - Equipment Installation Factory
+ Dismissal and election of additional member of the Board of Directors for 2019-2024 term

icon BSC Trading icon BSC Smart Invest icon Online Support
Less
Short link