STG: Update Regulation on the Operation of the BOD
Filed with HOSE · · 20 pages · English
Story so far
Earlier from South Logistics JSC
- STG: Update Internal Regulation on Corporate Governance
- STG: Approval of the change of the Company Logo
- STG: Update Charter
- STG: Minutes and Resolution of the 2026 AGM
- STG: Annual report 2025
Later from South Logistics JSC
- STG: Explanation of the financial statements in Quarter 1.2026
- STG: The selection of an independent audit firm for fiscal year 2026
- STG: Change in personnel
- STG: Signing an audit contract for the 2026 financial statements
- STG: Report on Corporate Governance in the first six months of 2026
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