Vietnam Securities Depository and Clearing Corporation News

STG: 2026 Annual General Meeting

Date update 04/03/2026 - 17:04:57

Vietnam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution'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 Market:

HOSE

Securities type:

Securites

Record date:

16/03/2026

Reason:

2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 23/04/2026.
- Meeting venue: meeting hall of South Logistics Joint Stock Company, no.298 Huynh Tan Phat, Tan Thuan ward, Hochiminh city
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 plan
+ Report by the Audit Committee on 2025 activities, 2026 directions
+ Report by the CEO on 2025 production & business situation and 2026 plan;
+ 2025 audited financial statements
+ Proposal for: 2025 profit distribution and earnings reserved for fund establishment; 2026 business target; 2025 and 2026 dividend payment; 2025 and 2026 remuneration, allowance, bonus for the BOD; selecting an independent audit company for 2026;
+ Other issues.

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
South Logistics Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.

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