The Board of Directors of South Logistics Joint Stock Company adopted the agenda of Annual General Meeting 2020 as follows:

-          Meeting date: 8:30am, Tuesday, June 30, 2020

-          Meeting venue: The Meeting Hall of South Logistics Joint Stock Company, No.298 Huynh Tan Phat, Tan Thuan Tay ward, district 7, Ho Chi Minh city.

The Board of Directors of South Logistics Joint Stock Company also approved the documents of Annual General Meeting 2020.