VNL: Link to the meeting documents
Vinalink International Freight Forwarders announced documents of the 2013 Annual General Meeting of Shareholders, please visit Company’s website: http://www.vinalinklogistics.com
HOSE
> SHI: Board Resolution March 26 (28/03/2013)
> ITD: Board Resolution – Mar 25 (28/03/2013)
> NIS: Board Resolution (28/03/2013)
> L44: Board Resolution (28/03/2013)
> LBM: Explanation for late information disclosure (28/03/2013)
> ITA: Explanation for submitting the resolution of Board of Directors late (28/03/2013)
> MBB: The record date for sending notice to shareholders (28/03/2013)
> TLH: Notice of Change in the Number of Outstanding Voting Shares (28/03/2013)
> HAG: The record date for rights offering (28/03/2013)
> LCM: Notice the 2013 annual general meeting (28/03/2013)