STG: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of South Logistics Joint Stock Company:

-          Stock symbol:             STG                           

-          Ex-right date: March 04, 2014   

-          Record date:   March 06, 2014   

1.      Purpose                             for the 2014 annual shareholders’ meeting

2.      Contents:

+        Exercise ratio:                         1:1 (01 share – 01 vote)

+        Meeting date:  Expected on April 10, 2014   

+        Meeting venue:           will be notice later

+        Contents:

v  Report on Business result in 2013 and business plan for 2014.

v  Report on activities of the Board of Directors.

v  Report on activities of the Board of Supervisors.

v  The audited financial statements.

v  Financial plan for 2014.

HOSE

>   VCB: Resolution on organizing the AGM 2014 (26/02/2014)

>   VTF: The record date for the 2014 AGM (26/02/2014)

>   HCM: The record date for the 2013 AGM (26/02/2014)

>   KHP: Information on the 2014 Annual General Meeting of Shareholders (26/02/2014)

>   SGT: Extension of the submission date of 4Q2013 consolidated and separate financial statements (26/02/2014)

>   HAI: Explanation for consolidated business result in Q1, 2014 (26/02/2014)

>   HLC: Notice of time and place for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   CMS: Time and place for AGM of shareholders 2014 (26/02/2014)

>   EID: Financial Statement FY 2013 (holding company) (26/02/2014)

>   PVE: Financial Statement Quarter 4/2013 (consolidated) (25/02/2014)