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STG: Resolution of General Meeting of Shareholders
HSX - 10/1/2019 3:22:00 PM
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On September 27, 2019, South Logistics Joint Stock Company announces the Resolution of the General Meeting of Shareholders as follows:

  1. Approving the change of number of members of BOD.
  2. Approving to amend its charter.
  3. Approving the additional election of member of BOD.
  4. Approving the appointment of Mr. Do Le Hong as Independent member of BOD.
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01/10 SBT: Explanation of the audited FS of FY 2018-2019
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