STG: Board resolution on contracts with related parties

South Logistics Joint Stock Company announces Board resolutions as follows:

Board Resolution No.018/NQ-HDQT dated March 10, 2021:

The Board of Directors approved a loan contract between South Logistics Joint Stock Company and Vietranstimex.

Board Resolution No.020/NQ-HDQT dated March 10, 2021:

The Board of Directors approved a loan contract between South Logistics Joint Stock Company and South Port Joint Stock Company.

HOSE

>   HID: BOD resolution dated March 15, 2021 (16/03/2021)

>   GEX: SSC receives a report on the selling of treasury shares (16/03/2021)

>   FMC: Report on Outstanding Voting Shares (16/03/2021)

>   CNG: Record date for seeking shareholders’ approval (16/03/2021)

>   GEX: GEX to purchase more VGC shares (16/03/2021)

>   CMV: Resolution on the distribution of unsold shares (16/03/2021)

>   DPG: Documents to collect shareholders' opinion in writing via the website (16/03/2021)

>   BCG: Resolution on the distribution of unsold shares (16/03/2021)

>   GEX: Information on selling the treasury shares (16/03/2021)

>   CPNJ2009: Notice of adjustment to Covered Warrant (16/03/2021)