VOS: The record date for the 2015 AGM

On March 12, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Viet Nam Ocean Shipping Joint Stock Company:

Stock symbol:   VOS                            

Ex-right date:    March 19, 2015   

Record date:     March 23, 2015   

1)     Purpose           for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          estimated April, 2015    

-         Meeting venue:          ill be noticed later

HOSE

>   PVT: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   MCG: Resolution of AGM 2015 (18/03/2015)

>   BCI: Consolidated financial statements _31 December 2014 (18/03/2015)

>   BCI: Separate financial statements _31 December 2014 (18/03/2015)

>   DHG: Consolidated Financial Statements _ 31 December 2014 (19/03/2015)

>   DHG: Separate Financial Statements _ 31 December 2014 (19/03/2015)

>   REE: Annual Report 2014 (19/03/2015)

>   VIC: Consolidated financial statements _ 31 December 2014 (20/03/2015)

>   VIC: Separate financial statements _ 31 December 2014 (20/03/2015)

>   PSI: Information on Annual Report 2014 (23/03/2015)