VOS: Notice of time and venue of AGM 2015

Viet Nam Ocean Shipping Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 8:00am, Saturday, April 25, 2015

-          Meeting venue: The Meeting Hall of Viet Nam Ocean Shipping Joint Stock Company, 215 Lach Tray, Dang Giang, Ngo Quyen, Hai Phong.

HOSE

>   TVS: Notice of time and venue of AGM 2015 (31/03/2015)

>   TCR: Notice of time and venue of AGM 2015 (31/03/2015)

>   MCP: The Record Date for Annual General Meeting 2015 (31/03/2015)

>   HTL: Notice of time and venue of AGM 2015 (31/03/2015)

>   HSI: Resolution of the AGM 2015 (31/03/2015)

>   CTG: Link to the 2014 Audited Financial Statements (31/03/2015)

>   SPM: SPM delays AGM 2015 until Jun (01/04/2015)

>   KDH: Board Resolution on AGM 2015 (01/04/2015)

>   SSI: Link to the 2014 Audited Financial Statements (01/04/2015)

>   EIB: Link to the 2014 Audited Financial Statements (01/04/2015)