STG: Record date for 2017AGM

On February 20, 2017, the Hochiminh Stock Exchange issued Announcement No.147/TB-SGDHCM about record date for holding of 2017 Annual General Meeting of Shareholders of South Logistics Joint Stock Company (stock code: STG) as follows:

-          Ex-right date:  March 07, 2017

-          Record date:   March 08, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: April 12, 2017

-          Estimated meeting venue: 1B Hoang Dieu, Ward 13, District 4, Hochiminh City.

-          Contents:

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

+ Report on the company’s business result in 2016 and plans for 2017

+ Approving the choice of auditing company for audited financial statements in 2017.

+ Approving the audited Financial statements in 2016.

+ Other issues.

HOSE

>   D2D: Announcement of public offering certificate (22/02/2017)

>   VIS: Record date for 2017AGM (22/02/2017)

>   HTI: Record date for 2017AGM (22/02/2017)

>   SJD: Record date for 2017AGM (22/02/2017)

>   FTS: The foreign ownership limit increased to 100% (22/02/2017)

>   SMA: Selection of auditing firm (22/02/2017)

>   NNC: Board Resolution No.07 (22/02/2017)

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>   HAH: Board Resolution _ Feb 20, 2017 (23/02/2017)