STG: BOD resolution on holding AGM 2020

The Board resolution dated May 12, 2020, the BOD of South Logistics Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 03, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:30, June 30, 2020

-          Meeting venue: 298 Huynh Tan Phat, Tan Thuan Tay Ward, district 7, Hochiminh.

HOSE

>   LIX: LIX asks for the cancellation of record date to hold AGM 2020 (14/05/2020)

>   CIP: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (14/05/2020)

>   HSI: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (14/05/2020)

>   HHN: Board Resolution on continuing to hold the Annual General Meeting of Shareholders 2020 (14/05/2020)

>   HNI: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (14/05/2020)

>   EAD: Notice of the Annual General Meeting of Shareholders 2020 (14/05/2020)

>   NAS: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)

>   NSS: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)

>   CTC: Financial Statement Quarter 1/2020 (14/05/2020)

>   GIL: BOD resolution on holding AGM 2020 (14/05/2020)