STG: Board Resolution _ 29 Sep 2015

On September 29, 2015, the Board of Directors of South Logistics Joint Stock Company approved the policy on seeking shareholders’ writing approval for the investment in subsidiaries and election 01 member of the BOD:

-          Record date for shareholder list: October 14, 2015

-          Time of implementation: from October 21, 2015 to November 02, 2015

HOSE

>   STG: Board Resolution _No. 073 (01/10/2015)

>   ASM: Result of public share offering (01/10/2015)

>   MIRAE ASSET WEALTH MANAGEMENT: Minutes of General Shareholders\u0027 meeting (01/10/2015)

>   E1VFVN30: Information after the exchange session updated on September 29, 2015 (01/10/2015)

>   E1VFVN30: NAV Sep 29 2015 (01/10/2015)

>   E1VFVN30: Announcement of component securities _ 29 Sep 2015 (01/10/2015)

>   ATA: Notice of the second EGM (01/10/2015)

>   PDR: Notice of New Corporate Seal (01/10/2015)

>   SSI: Report on Outstanding Voting Shares (01/10/2015)

>   VLF: Board Resolution (01/10/2015)