STG: BOD resolution on holding AGM online

The Board resolution dated June 03, 2021, the Board of Directors of South Logistics Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders online with the following details:

-          Meeting time: 8:30, June 11, 2021

-          Meeting vemue: 298 Huynh Tan Phat Street, Tan Thuan Tay Ward, district 7, Hochiminh

-          Shareholder who attends the meeting and vote at the meeting through the company's website: www.stg.bvote.vn

-          The documents to hold the Annual General Meeting 2021 via the Company’s website: www.sotrans.com.vn

HOSE

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>   BSI: Notice of the holding of Annual General Meeting 2021 (07/06/2021)

>   GVR: BOD approved the contents of AGM 2021 (07/06/2021)

>   DHM: Supplement to the documents of AGM 2021 via the website (07/06/2021)

>   GVR: Information on the documents of AGM 2021 via the website (07/06/2021)

>   CVT: Changes in 11st Business Registration Certificate (07/06/2021)

>   SBA: Notice of the holding of Annual General Meeting 2021 (07/06/2021)

>   HID: Record date for Annual General Meeting 2021 (07/06/2021)

>   APC: Notice of the holding of Annual General Meeting 2021 (07/06/2021)

>   SBA: Notice of the holding of Annual General Meeting 2021 (07/06/2021)