STG: The record date for consulting shareholders

On October 05, 2015, HOSE announces the record date for consulting shareholdersof South Logistics Joint Stock Company:

-         Ex-right date:          October 12, 2015

-         Record date:           October 14, 2015

-         Purpose: to close the shareholders record list to consult shareholders in writing

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

-         Venue of implementation: South Logistics Joint Stock Company.

Contents:

-         Investing in 01 subsidiary.

-         Electing another member to the Board of Directors.

HOSE

>   CNG: Board Resolution of Quarter 3.2015 (07/10/2015)

>   PAN: Board Resolution (07/10/2015)

>   PNC: The Resolution of Extraordinary General Meeting 2015 (07/10/2015)

>   FIT: Board Resolution (06/10/2015)

>   GTN: Board Resolution (06/10/2015)

>   HAR: Board Resolution (06/10/2015)

>   HCM: Report on Outstanding Voting Shares (06/10/2015)

>   FLC: Setting up a subsidiary (06/10/2015)

>   PNJ: Board Resolution – Oct 01 (06/10/2015)

>   KTB: KTB to be put under special supervision (06/10/2015)