VNL: Notice of the holding of Annual General Meeting 2023

Vinalink Logistics Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Meeting date:                          8:30 am, April 26, 2023         

Meeting venue:                       Ramana Sai Gon hotel, 323 Le Van Sy street, ward 13, district 3, HCM city .

Meeting participants:              All shareholders at the record date: March 23, 2023.

For meeting documents, please visit Company’s website: www.vinalinklogistics.com.

HOSE

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>   CVT: Information on the documents of AGM 2023 via the website (05/04/2023)

>   HOSE: Foreign Investors Shareholding Data 04 April 2023 (04/04/2023)

>   NAF: Information on the materials of AGM 2023 via the website (04/04/2023)

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>   TBC: Information on the Annual Report 2022 via the website (04/04/2023)

>   HT1: Information on the materials of AGM 2023 via the website (04/04/2023)

>   FCM: Change of the time to hold AGM 2023 (04/04/2023)