STG: Board Resolution

South Logistics Joint Stock Company announced the Board Resolution No 07 as follows:

-         The BOD approved the business result in 2013 and asked management board to record completely additional land rental cost of 2013 in final accounts.

HOSE

>   TIC: Board Resolution (07/02/2014)

>   DCT: Power of attorney (07/02/2014)

>   ILC: Annual Corporate Governance Report 2013 (07/02/2014)

>   CSM: Board Resolution – Jan 20 (07/02/2014)

>   CTA: General Mandate 2013 (07/02/2014)

>   VC9: Corporate Governance report (2012) (07/02/2014)

>   VDL: Annual Corporate Governance Report 2012 (07/02/2014)

>   V21: Annual Corporate Governance Report 2012 (07/02/2014)

>   HOSE: HOSE hosts the Opening of Trading Session Ceremony of the New Lunar Year – Giap Ngo 2014 (06/02/2014)

>   CMV: CMV closes a business location (06/02/2014)