STG: Record date for 2019 AGM

On March 06, 2019, South Logistics Joint Stock Company announces the record date of the holding of Annual General Meeting 2019 as follows:

-   Record date:  March 27, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 12, 2019

-   Meeting venue: 1B Hoang Dieu, ward 3, district 4, Ho Chi Minh City.

-   Content:

+ Report on the Board of Directors activities 2018;

+ Report from the Supervisory Board in 2018;

+  Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approing the remuneration of the BOD and Supervisory Board in 2018 and plan for 2019;

+ Approving the plan for profit distribution and funds in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   DDG: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

>   PJC: Financial Statement FY 2018 (08/03/2019)

>   PBP: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

>   ACL: Record date for Annual General Meeting 2019 (08/03/2019)

>   SPC: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (08/03/2019)

>   SKV: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

>   ASM: The record date for the 2019 AGM and dividend payment (08/03/2019)

>   CVT: Record date for Annual General Meeting 2019 (08/03/2019)

>   CII: Record date for Annual General Meeting 2018 (08/03/2019)

>   BID: Record date for Annual General Meeting 2019 (08/03/2019)