VNT: Notice of record date for AGM 2015

1. Issuer: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
2. Stock code: VNT
3. Stock type: Common share
4. Par value: VND10,000/share
5. Record date: 17/03/2015
6. Ex-date: 13/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: The Van Cargoes And Foreign Trade Logistics Joint Stock Company –  2 Bich Cau, Quoc Tu Giam ward, Dong Da Street, Hanoi City
          - Agenda:
- Vietnam Securities Depository suspends the depository of VNT on 17/03/2015 

- Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

+ The Van Cargoes And Foreign Trade Logistics Joint Stock Company is going to sent invitation letter AGM for holders & disclose agenda of AGM on website www.vntlogistics.com

HNX

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