STG: Board resolution on holding Annual General Meeting

The Board of Directors of South Logistics Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: May 10, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: 08:30am, June 11, 2021 

-          Meeting venue: South Logistics Joint Stock Company.

HOSE

>   EMC: Resolution on the AGM 2021 (20/04/2021)

>   TDW: Supplement to the documents of AGM 2021 via the website (20/04/2021)

>   GAS: Information on the Annual Report 2020 via the website (20/04/2021)

>   VHM: Information on the Annual Report 2020 via the website (20/04/2021)

>   VHM: Information on the Annual Report 2020 via the website (20/04/2021)

>   SZC: Resolution on the AGM 2021 (20/04/2021)

>   TYA: Resolution on the AGM 2021 (20/04/2021)

>   FUEMAV30: Report on Investment Activity Q1-2021 (20/04/2021)

>   STK: Update of the documents of AGM 2021 (20/04/2021)

>   GAS: Resolution of Annual General Meeting 2021 (20/04/2021)