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South Logistics JSCHOSE: STG

STG: Update Charter

Apr 24, 2026 at 8:23 AM EDT · Issued by South Logistics JSC

Filed with HOSE · Apr 24, 2026 at 8:23 AM EDT

On 6ix: 6ix.com/news/stg-update-charter

South Logistics Jsc (STG)

 Update Charter of South Logistics Joint Stock Company as follows: 

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Earlier from South Logistics JSC

  • STG: Minutes and Resolution of the 2026 AGMApr 24
  • STG: Annual report 2025Apr 23
  • Saparate Financial Statements Q4-2025Jan 30
  • Explanation of the Disclosure of Financial Statements for Q4Jan 30
  • STG: Decision on administrative penalties of tax violationsJan 12

Later from South Logistics JSC

  • STG: Approval of the change of the Company LogoApr 28
  • STG: Update Internal Regulation on Corporate GovernanceApr 28
  • STG: Update Regulation on the Operation of the BODApr 28
  • STG: Explanation of the financial statements in Quarter 1.2026Apr 29
  • STG: The selection of an independent audit firm for fiscal year 2026Jul 3
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