STG: BOD resolution dated June 18, 2025

BOD resolution dated June 18, 2025 of South Logistics Joint Stock Company as follows:

HOSE

>   BSR: Approving transactions with related party (19/06/2025)

>   VGC: Ammendment, supplement to the company's charter (19/06/2025)

>   TCO: Receiving a dispatch from SSC (19/06/2025)

>   DPM: Approving transactions with related parties (19/06/2025)

>   ABS: Signing audit agreement with NVA (19/06/2025)

>   MSN: SSC received documents on the change in foregin ownership (19/06/2025)

>   TMS: BOD resolution dated June 17, 2025 (19/06/2025)

>   DTA: Internal regulation on Management of the Company (19/06/2025)

>   DTA: Ammended Charter (19/06/2025)

>   DTA: Regulation on Operation of the BOD (19/06/2025)