ST8: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of ST8 Investment Development Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:   Meeting date:                          08:00am, June 30, 2023 Meeting venue:                       Park Hyatt Sai Gon, 02 Cong Truong Lam Son, Ben Nghe ward, district 1, HCM city.