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STG: 2020 Annual General Meeting

Date update 15/05/2020 - 14:04:30

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer'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
Date:
03/06/2020
Reason:

- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  30th June 2020
- Planned meeting venue: the company's meeting hall, no.298 Huynh Tan Phat, Tan Thuan ward, district 7, Hochiminh city
 
- Meeting agenda:
+ 2019 activity report by the Board of Directors (BOD), the Supervisory Board (SB);
+ Report on 2019 production & business situation and 2020 plan;
+ 2019 separate and consolidated financial statements (audited);
+ 2019 profit distribution and earnings reserved for fund establishment;
+ 2020 financial plan;
+ Proposal of 2019 remuneration payment and 2020 plan for the BOD, the SB;
+ Proposal of selecting an independent auditing company for 2020;
+ Other issues.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 5th June 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
 

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