STG: BOD approves to collect shareholders' opinion
STG: BOD approves to collect shareholders' opinion
The Board resolution dated February 21, 2020, the Board of Directors of South Logistics Joint Stock Company (STG) approved to collect shareholders’ opinion in writing as follows:
- Record date: March 12, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected in from March 17, 2020 to March 31, 2020
- Meeting venue: 1B Hoang Dieu, ward 13, district 4, Hochiminh.
- Content: to allow Indo Trans Logistics (ITL) to raise the ownership ratio at STG to 100% number of voting right shares of STG without making a public tender offer.
HOSE