VSC: The record date for the 2014 AGM

On January 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vietnam Container Shipping Joint Stock Company:

-         Stock symbol:  VSC                            

-         Ex-right date:    January 17, 2014   

-         Record date:    January 21, 2014   

-         Purpose:           for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    Will be notice later        

+         Meeting venue: Will be notice later

Contents:

+         Report on Business result in 2013 and business plan for 2014.

+         Report on activities of the Board of Directors.

+         Report on activities of the Board of Supervisors.

+         Approval for the 2013 profit distribution and dividend.

+         Other relating issues.

HOSE

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>   SGD: Notice of record date for General Meeting of Shareholders 2014 and dividend payment (13/01/2014)

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