STG: Resolution of General Meeting of Shareholders
On March 20, 2023, South Logistics Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ written opinions to approve the following contents:
HOSE
> TVS: Adjustment of Explanation for the financial statements in Q4.2022 (22/03/2023)
> HAH: Information on the materials of AGM 2023 via the website (22/03/2023)
> EIB: Information on the materials of AGM 2023 via the website (22/03/2023)
> VHM: Explanation for the audited financial statements in 2022 (22/03/2023)
> HOSE : Foreign Investors Shareholding Data 21 Mar 2023 (21/03/2023)
> VHM: Transfer of contributed capital in subsidiaries (21/03/2023)
> SAM: Change in 30th Business Registration Certificate (21/03/2023)
> SFG: Approved the contents of AGM 2023 (21/03/2023)
> SMA: Postponement of the time to hold AGM 2023 (21/03/2023)
> PVP: Holding AGM 2023 (21/03/2023)