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STG: 2025 Annual General Meeting

25/03/2025

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:
14/04/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 16/05/2025
- 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 2024 activities, 2025 plan
+ Report by the Audit Committee on 2024 activities, 2025 directions
+ Report by the CEO on 2024 production & business situation and 2025 plan;
+ 2024 audited financial statements
+ 2024 profit distribution and earnings reserved for fund establishment;
+ 2025 business  target
+ 2024 and 2025 dividend payment
+ Proposal for 2024 and 2025 remuneration, allowance, bonus for the BOD
+ Proposal for selecting an independent audit company for 2025;
+ Other issues.

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