STG: Plan for holding AGM 2023

The Board resolution dated April 27, 2023, the BOD of South Logistics Joint Stock Company approved the plan to hold the Annual General Meeting 2023 as follows:

-          Record date: May 23, 2023

-          Time: June 21, 2023

-          Venue: 298 Huynh Tan Phat, Tan Thuan Tay ward, district 7, HCMC.

HOSE

>   ICT: Holding AGM 2023 (04/05/2023)

>   AMD: Supplement the materials of AGM 2023 via the website (04/05/2023)

>   ASG: Extension of the time to hold AGM 2023 (04/05/2023)

>   DC4: Approved the contents of AGM 2023 (04/05/2023)

>   CII: Notice of the holding of AGM 2023 (2nd) (04/05/2023)

>   CTG: Plan to change name and address of branches (04/05/2023)

>   CMX: Holding AGM 2023 (04/05/2023)

>   ADG: Resolution on the AGM 2023 (04/05/2023)

>   BMI: Resolution on the AGM 2023 (04/05/2023)

>   ASM: Resolution on the AGM 2023 (04/05/2023)