STG: Board Resolution

The BOD of South Logistics Joint Stock Company approved to authorize CEO to sign principle contract of Cat Lai Project on the basis of ensuring the legal rights and interests of shareholders.

HOSE

>   VCG: Change in the BOD (15/04/2014)

>   PLC: Board Resolution (15/04/2014)

>   MIM: Explanation for the difference in the figures in FS 2013 before and after being audited (15/04/2014)

>   ORS: Explanation for the auditor\u2019s note in FS 2013 (15/04/2014)

>   KMT: Annual General Mandate 2014 (15/04/2014)

>   ILC: Board Resolution (15/04/2014)

>   HLY: General Mandate 2014 (15/04/2014)

>   SCL: Board resolution (15/04/2014)

>   S74: Board Resolution (15/04/2014)

>   SJC: Explanation for the difference in FS 2013 before and after audit (15/04/2014)