VTO: The record date for the 2015 AGM

On February 11, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Viet Nam Tanker Joint Stock Copany:

Stock symbol:   VTO                             

Ex-right date:    March 03, 2015   

Record date:     March 05, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:  08:00 am, Friday, April 24, 2015        

-          Meeting venue:  Kim Do Hotel – 133 Nguyen Hue Street, Ben Nghe Ward, District 1, HCM City.

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Other relating issues.

HOSE

>   SVI: The record date for the 2015 AGM and dividend payment (13/02/2015)

>   SRF: The record date for the 2014 AGM (13/02/2015)

>   NCT: Resolution on organizing the AGM 2015 (13/02/2015)

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (13/02/2015)

>   GMC: The record date for the 2015 AGM and dividend payment (13/02/2015)

>   MCG: Withdraws capital from AP MeCo (13/02/2015)

>   HQC: Annual Report 2014 (10/04/2015)

>   TIC: Resolution of AGM 2015 (13/04/2015)

>   SBA: Resolution of Annual General Meeting 2014 (13/04/2015)

>   DQC: Resolution of the 2015 Annual General Meeting (13/04/2015)