STG: Holding AGM 2022

South Logistics Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:30, May 12, 2022

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

To see documents, please visit website at:  https://sotrans.com.vn

HOSE

>   TDC: Information on the documents of AGM 2022 via the website (21/04/2022)

>   NT2: BOD resolution on holding AGM 2022 (21/04/2022)

>   PLX: Notice of record date for AGM 2022 (21/04/2022)

>   NT2: Notice of record date for AGM 2022 (21/04/2022)

>   HAR: Approved the record date to hold AGM 2022 (21/04/2022)

>   ITA: Information on the Annual Report 2021 via the website (21/04/2022)

>   DGW: Information on the Annual Report 2021 via the website (21/04/2022)

>   CTR: Information on the Annual Report 2021 via the website (21/04/2022)

>   BBC: Holding AGM 2022 (21/04/2022)

>   ASP: BOD resolution on holding AGM 2022 (21/04/2022)