STG: Record date for Annual General Meeting 2021

On April 23, 2021, the Hochiminh Stock Exchange issued Announcement No.823/TB-SGDHCM about the record date of South Logistics Joint Stock Company (stock code: STG) as follows:

-        Ex-right date: May 07, 2021   

-        Record date: May 10, 2021               

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  June 11, 2021

-        Meeting venue: South Logistics Joint Stock Company.

HOSE

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>   ATG: Resolution on the AGM 2020 (26/04/2021)

>   STK: Resolution on the AGM 2021 (source STK) (26/04/2021)

>   DLG: Approved the business plan in 2021 (26/04/2021)

>   SVC: Cancellation of record date for AGM 2021 (26/04/2021)

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>   TN1: Information on the documents of AGM 2021 via the website (26/04/2021)