VSC: Information on the 2014 Annual General Meeting of Shareholders

Vietnam Container Shipping Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:

-          Meeting time: 09:00am March 21, 2014

-          Record date: January 21, 2014

-          Venue: Meeting Hall, Floor 1, Habourview Hotel, 04 Tran Phu Street, Hai Phong City.

-          Contends:

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

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution, dividend.

·         Report on investment result in 2013 and investment plan for 2014.

-          The information will be posted on the company’s website: http://www.viconship.com.vn from March 06, 2014.

-          Shareholders please send confirmations of attending into the meeting before 4:00 pm March 18, 2014 to fax no. 031.3836104 or mail:adm@viconship.com

HOSE

>   VCB: The record date for the 2014 AGM (04/03/2014)

>   GAS: The record date for the 2014 AGM (04/03/2014)

>   L10: The record date for the 2014 AGM (04/03/2014)

>   L62: Financial Statement FY 2013 (04/03/2014)

>   ALT: Financial Statement Quarter 4/2013 (holding company) (04/03/2014)

>   BED: Change in Business Registration Certificate (04/03/2014)

>   ASIAGF: NAV from 20 Feb 2014 to 27 Feb 2014 (04/03/2014)

>   MAFPF1: NAV from 20 Feb 2014 to 27 Feb 2014 (04/03/2014)

>   BPC: Notice of record date for AGM 2014 and Dividend payment in cash (03/03/2014)

>   TPH: Financial Statement FY 2013 (03/03/2014)