STG: BOD resolution on holding AGM 2020
The Board resolution dated March 12, 2020, the Board of Directors of South Logistics Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Meeting date: 8:00, April 16, 2020
- Meeting venue: at Vung Tau.
HOSE
> TRC: BOD resolution on holding AGM 2020 (16/03/2020)
> DSS: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> DOP: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> CPH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> L12: Notice of record date for General Meeting of Shareholders 2020 (16/03/2020)
> CCH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> BOS: BOD resolution on holding AGM 2020 (16/03/2020)
> KHS: Record date for Annual General Meeting of Shareholders of 2020 (16/03/2020)
> VSM: Financial Statement FY 2019 (holding company) (16/03/2020)
> VSM: Financial Statement FY 2019 (16/03/2020)