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STG: Notice of Annual General Meeting of Shareholders 2012
SOUTH LOGISTICS JOINT STOCK COMPANY announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: STG
- Meeting date: From 8:30 am to 12:00 am, Thursday, April 19, 2012
- Meeting venue: Lion Meeting Hall, Floor 2, 11-13 Cong Truong Lam Son Street, District 1, HCM City.
- Meeting content:
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited financial statements in 2011;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval for the 2011 profit distribution;
+ Additional business;
+ Business plan for 2012-2017;
+ Plan for increasing charter capital;
+ Amending the company’s regulation;
+ Choosing an auditing firm for 2012;
+ Electing member to the Board of Directors and member to the Supervisory Board.
- For meeting documents, please visit Company’s website: http://www.sotrans.com.vn
- Shareholders please send confirmations of attending into the meeting before 11:00 am, April 15, 2012 to the address: Ms. Tran Thuy Duong (Tel: 0933 266 133 – Email: duong.tran@sotrans.com.vn ) at Director of Board Office of SOUTH LOGISTICS JOINT STOCK COMPANY, 1B Hoang Dieu Street, Ward 13, District 4, HCM City. Tel: (08) 3825 3009, Fax: (08) 3826 6593
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