STG: Resolution on the AGM 2021

South Logistics Joint Stock Company announces the Resolution of General Meeting 2021 dated June 11, 2021 with the following contents:

HOSE

>   VSH: Change of meeting venue to hold AGM 2021 (15/06/2021)

>   VIP: Change the time to hold AGM 2021 (15/06/2021)

>   MSN: Information on the $400mm investment in The CrownX (15/06/2021)

>   VIP: Change of head office address (15/06/2021)

>   TS4: The 5th reminder of disclosure of financial statements (15/06/2021)

>   TS4: The 6th reminder of disclosure of financial statements (15/06/2021)

>   TCM: Changes in 22nd Business Registration Certificate (15/06/2021)

>   ACBS: Notice of dissolution of Dong Nai Branch (15/06/2021)

>   HHP: Resolution on AGM 2021 (15/06/2021)

>   BMC: Notice of the holding of Annual General Meeting 2021 (15/06/2021)