VSC: Information on the 2015 Annual General Meeting of Shareholders

Vietnam Container Shipping Joint Stock Company has announced information on the 2015 annual shareholders’ meeting as follows:

-         Meeting time: 14:00, March 23, 2015

-         Record date: February 05, 2015

-         Venue: Meeting hall floor 1, Habourview Hotel, 04 Tran Phu Street, Hai Phong City.

-         Contends:

• Report on profit and loss in 2014, and business plan for 2015;
• Plan for dividend and profit distribution in 2014, 2015.
• Report of the Board of Directors and the Board of Supervisors.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2019.
• Other relating issues.

-         The information will be posted on the company’s website: http://www.viconship.com from March 08, 2015.

-         Shareholders please send confirmations of attending into the meeting before 16:30, March 20, 2014 to fax no. 0313836104 or mail: maint.adm@viconship.com

HOSE

>   HSG: Information on business license of branch in Hung Nguyen _ Nghe An (02/03/2015)

>   CTG: Resolution on organizing the AGM 2015 (02/03/2015)

>   SSI: The record date for the 2015 AGM & bonus shares (02/03/2015)

>   IMP: Setting up a Branch (02/03/2015)

>   DIG: Setting up a Branch (02/03/2015)

>   HVG: The Record Date for Annual General Meeting 2015 (02/03/2015)

>   NBB: NBB withdraws capital from Da Den Hydropower Project (02/03/2015)

>   SHI: Explanation for the consolidated profit of Quarter 4/2014 (02/03/2015)

>   SHI: Explanation for the comprehensive profit of Quarter 4/2014 (02/03/2015)

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