VNL: BOD resolution on the holding of AGM 2019 & payment dividend On February 28, 2019, the Board resolution of Vinalink International Freight Forwarders approved the following issues:
1. Approved to hold the 2019 Annual General Meeting of Shareholders
- Record date: March 27, 2019
- Meeting time: April 23, 2019.
2. Approved to pay first cash dividend for 2018:
- Record date: March 27, 2019
- Exercise ratio: 8%/charter capital (800 dongs/share)
- Payment date: April 19, 2019. HOSE
|