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STG: 2024 Annual General Meeting

03/05/2024

Vietnam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
South Logistics Joint Stock Company
Securities name:
Share of Southern Logistics Joint Stock Company
Securities code:
STG
ISIN:
VN000000STG3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
24/05/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  21/06/2024
- Meeting venue: meeting hall of South Logistics Joint Stock Company, no.298 Huynh Tan Phat, Tan Thuan Tay ward, district 7, Hochiminh city
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 activities, 2024 plan
+ Report by the Audit Committee on 2023 activities, 2024 directions
+ Report by the CEO on 2023 production & business situation and 2024 plan;
+ 2023 audited financial statements
+ 2023 profit distribution and earnings reserved for fund establishment;
+ 2024 business plan
+ 2023 and 2024 dividend payment
+ Proposal for 2023 and 2024 remuneration, allowance, bonus for the BOD
+ Proposal for selecting an independent audit company for 2024;
+ Other issues.

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