VSA: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vietnam Ocean Shipping Agency Corporation
2. Stock code: VSA
3. Par value: VND10,000/share
4. Record date: 04/05/2020
5. Ex-date: 29/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: May or June 2020 (according to situation of Covid-19 pandemic). The detail will be informed in the inviation.
         - Place: to be informed in the inviation
          - Agenda:
+ Reports on results of year 2019 and plan for year 2020;
+ Annual Report 2019 and Audited Financial Statement 2019;
+ Reports of the BOD and Supervisory Board for year 2019 and plan for year 2020;
+ Other important issues.
 

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