STG: Resolution of the BOD
South Logistics Joint Stock Company (SOTRANS) announced the resolution of the Board of Directors on February 27, 2012 as follows:
The Board of Directors approved to hold the 2012 Annual General Meeting:
- Record date: March 15, 2012.
- Meeting time: in the late April this year
- The Board of Directors approved to pay the second of 2011:
- Payment ratio: 10% in cash
hose
> TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)
> THG: Explanation for submitting the Q4.2011 financial statements late (07/03/2012)
> VNE: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)
> SHI: Resolution on organizing the AGM 2012 (07/03/2012)
> RIC: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)
> RDP: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)
> PXT: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)
> PRUBF1: Notice of Annual General Meeting of Shareholders 2011 (09/03/2012)
> PNC 120307 The record date for the 2012 Annual General Meeting of Shareholders ( Revised 27 Feb) (09/03/2012)