STG: Board Resolution _ Oct 08

South Logistics Joint Stock Company (Sotrans) announced the resolution of the Board of Directors dated October 08, 2013 as follows:

Article 1: The Board of Directors approved amendments in regulations: regulations on appointment, reappointment, resignation; Corporate governance regulation; Emulation regulation; Recruitment regulation.

Article 2: The Board of Directors approved the establishment of representative office in Mong Cai. 

HOSE

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>   SBT: Board Resolution – Oct 08 (10/10/2013)