STG: BOD resolution on holding AGM 2022

The Board resolution dated April 20, 2022, the Board of Directors of South Logistics Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 08:30, May 12, 2022

-          Meeting venue: 298 Huynh Tan Phat, Tan Thuan Tay, district 7, Ho Chi Minh.

HOSE

>   VGC: Supplement of the documents of AGM 2022 via the website (26/04/2022)

>   DHC: Approved the record date to hold AGM 2022 (26/04/2022)

>   DHC: Extending the time to hold AGM 2022 (26/04/2022)

>   RIC: Supplement of the documents of AGM 2022 via the website (26/04/2022)

>   PXI: Extending the time to hold AGM 2022 (26/04/2022)

>   PSH: Extending the time to hold AGM 2022 (26/04/2022)

>   PXS: Record date for AGM 2022 (26/04/2022)

>   SFG: Supplement of the documents of AGM 2022 via the website (25/04/2022)

>   PLX: Information on the Annual Report 2021 via the website (25/04/2022)

>   TLD: Record date for AGM 2022 (25/04/2022)