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STG: Record date for 2019 AGM
HOSE - 3/8/2019 5:42:00 PM
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On March 06, 2019, South Logistics Joint Stock Company announces the record date of the holding of Annual General Meeting 2019 as follows:

-   Record date:  March 27, 2019

  1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
  2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 12, 2019

-   Meeting venue: 1B Hoang Dieu, ward 3, district 4, Ho Chi Minh City.

-   Content:

+ Report on the Board of Directors activities 2018;

+ Report from the Supervisory Board in 2018;

+  Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approing the remuneration of the BOD and Supervisory Board in 2018 and plan for 2019;

+ Approving the plan for profit distribution and funds in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

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