STG: Board resolution on holding Annual General Meeting 2020

The Board of Directors of South Logistics Joint Stock Company adopted the agenda of Annual General Meeting 2020 as follows:

-          Meeting date: 8:30am, Tuesday, June 30, 2020

-          Meeting venue: The Meeting Hall of South Logistics Joint Stock Company, No.298 Huynh Tan Phat, Tan Thuan Tay ward, district 7, Ho Chi Minh city.

The Board of Directors of South Logistics Joint Stock Company also approved the documents of Annual General Meeting 2020.

HOSE

>   PNC: Resolution of Annual General Meeting 2020 (23/06/2020)

>   IDI: Resolution of Annual General Meeting 2020 (23/06/2020)

>   ICT: Resolution of Annual General Meeting 2020 (23/06/2020)

>   VGC: Resolution on the AGM 2020 (23/06/2020)

>   TNA: Resolution on the 2020 AGM (23/06/2020)

>   VND: Notice of the holding of the 2020 Annual General Meeting (23/06/2020)

>   TCH: Resolution of Annual General Meeting 2020 (23/06/2020)

>   TTB: Information on the documents of AGM 2020 via the website (23/06/2020)

>   TMT: Changes in 15th Business Registration Certificate (23/06/2020)

>   IDI: Information on the documents of AGM 2020 via the website (23/06/2020)