VNL: Board Resolution on AGM 2015 & 2nd Dividend for 2014

Vinalink International Freight Forwarders announced the board resolution dated March 04, 2015 as follows:

Article 1: the meeting time of AGM 2015:

-         Meeting time: from 8:30am to 11:30am, April 22, 2015

Article 2: The second dividend payment for 2014:

-          Exercise ratio: 8%/share (VND800/share)

-          Payment date (estimated): April 15, 2015

Article 3: The record date for AGM 2015 and for the second dividend payment for 2014: March 20, 2015.

HOSE

>   DXG: Board Resolution No.07 on Profit Distribution (09/03/2015)

>   GMD: Explanation for consolidated business result in Quarter 4, 2014 (10/03/2015)

>   FLC: Explanation for consolidated business result in Q4, 2014 (10/03/2015)

>   FLC: Explanation for business result in Q4, 2014 (parent company) (10/03/2015)

>   DQC: Explanation for business result in Q4, 2014 (10/03/2015)

>   DIG: Explanation for business result in Q4, 2014 (parent company) (10/03/2015)

>   PAN: The record date for the 2015 AGM (10/03/2015)

>   LHG: The record date for the 2015 AGM (10/03/2015)

>   DRL: The record date for the 2014 AGM (10/03/2015)

>   PJT: The record date for the 2015 AGM (10/03/2015)