South Logistics Jsc (STG)
Minutes and Resolution of the 2026 AGM of South Logistics Joint Stock Company as follows:
STG: Minutes and Resolution of the 2026 AGM
Filed with HOSE ·
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Earlier from South Logistics JSC
- STG: Annual report 2025
- Saparate Financial Statements Q4-2025
- Explanation of the Disclosure of Financial Statements for Q4
- STG: Decision on administrative penalties of tax violations
- Explanation of the Disclosure of Financial Statements for Q3 2025
Later from South Logistics JSC
- STG: Approval of the change of the Company Logo
- STG: Update Internal Regulation on Corporate Governance
- STG: Update Regulation on the Operation of the BOD
- STG: Explanation of the financial statements in Quarter 1.2026
- STG: The selection of an independent audit firm for fiscal year 2026
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