STG: Notice of the holding of Annual General Meeting 2023
South Logistics Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: May 23, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 08:30am, June 21, 2023
- Meeting venue: Meeting hall of South Logistics Joint Stock Company.
HOSE
> MSB: Change of transaction offices address & name (07/06/2023)
> DIG: Establishing Investment Committee (07/06/2023)
> EVF: Change in the 16th Business Registration Certificate (07/06/2023)
> STB: Explanation for 2022 audited separate financial statements (06/06/2023)
> STB: Explanation for 2022 consolidated financial statements (06/06/2023)
> HOSE : Foreign Investors Shareholding Data 06 June 2023 (06/06/2023)
> QBS: Holding AGM 2023 (06/06/2023)
> ABS: Holding AGM 2023 (06/06/2023)
> TDG: Resolution on the AGM 2023 (06/06/2023)
> VMD: BOD resolution on holding AGM 2023 (06/06/2023)
