SOTRANS listed
on HOSE.
Shareholder information:
STG – Notification of personnel change – Re-appointment of General Director
STG – Notification of personnel change – Re-appointment of General Director IDD: 20260702 – STG – Personnel Change regarding the Re-appointment of the General Director (public) SOTRANS Group
STG – The approval of the selection of an independent auditing firm for the fiscal year 2026
The approval of the selection of an independent auditing firm for the fiscal year 2026
STG – The internal regulations on corporate governance
STG – The internal regulations on corporate governance IDD: 20260424 – STG – Internal regulation on corporate governance Sotrans
STG – Approval of the Change of the Company’s Logo
Approval of the Change of the Company’s Logo
STG – Regulations on the Operation of the Board of Directors
Regulations on the Operation of the Board of Directors
STG – The Company’s Charter on Organization and Operation
The Company’s Charter on Organization and Operation
STG – Agenda and meeting documents for the 2026 Annual General Meeting of Shareholders
STG – Agenda and meeting documents for the 2026 Annual General Meeting of Shareholders IDD: 20260402 – STG – Agenda and Meeting documents for AGM – 2026 SOTRANS
STG – Notice of Invitation to the 2026 Annual General Meeting of Shareholders
Notice of Invitation to the 2026 Annual General Meeting of Shareholders IDD: 20260330 – STG – Notice of invitation to the 2026 AGMS SOTRANS
STG – Notice of failure to meet the requirements for a public company.
STG – Notice of failure to meet the requirements for a public company. IDD: 20260325 – STG – Not meet the conditions to qualify as a public company SOTRANS
STG – Notification The Last Registration Date To Exercise The Rights To Attend 2026 AGMS
STG – Notification The Last Registration Date To Exercise The Rights To Attend 2026 AGMS IDD :20260212 – STG – Notification The Last Registration Date To Exercise The Rights To Attend 2026 AGMS SOTRANS
