VTO: BOD resolution on holding AGM 2020

Viet Nam Tanker Joint Stock Company announces the Board resolution dated May 11, 2020 as follows:

1)      Approving the holding of the Annual General Meeting 2020:

-          Record date: June 01, 2020

-          Meeting date: 8:00, June 24, 2020

-          Meeting venue: VITACO Building, 236/106/1A Dien Bien Phu, ward 17, Binh Thanh Dsitrict, Hochiminh.

2)      Approving to cancel the record date (February 28, 2020) for holding the Annual General Meeting 2020.

HOSE

>   CAB: Financial Statement Quarter 1/2020 (holding company) (13/05/2020)

>   CBI: Cancellation of record date for 2020 Annual General Meeting of Shareholders (13/05/2020)

>   KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)

>   KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)

>   LMH: Record date for AGM 2020 (13/05/2020)

>   KBC: Cancellation of record date for AGM 2020 (13/05/2020)

>   LIX: BOD resolution on holding AGM 2020 (13/05/2020)

>   LGL: BOD resolution on holding AGM 2020 (13/05/2020)

>   OIL: Notice of extension of the annual General Meeting of Shareholders of 2020 (13/05/2020)

>   NWT: Board resolution on holding the annual General Meeting of Shareholders of 2020 (13/05/2020)