VNT: Notice of record date for EGM 2015 and dividend payment

1. Issuer: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
2. Stock code: VNT
3. Stock type: Common stock
4. Par value: VND10,000/shares
5. Record date: 20/08/2015
6. Ex-date: 18/08/2015
7. Reasons:
*General Meeting of Shareholders
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: VNT Logistics Co – 02 Bich Cau, Quoc Tu Giam Ward, Dong Da District, Hanoi City
          - Agenda: supplement plan for capital mobilization to perform annual General Meeting of Shareholders 2015 and approve other contents within the competence of annual General Meeting of Shareholders
* Dividend payment in cash:
          - Exercise rate: 10%/share (01 shareholders receives VND 1.000)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting & Finance Dept - The Van Cargoes And Foreign Trade Logistics Joint Stock Company on working days from 8/9/2015. 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 in addition to the mentioned above.

HNX

>   FMC: The Record Date for Cash Dividend & AGM 2015 (12/08/2015)

>   NLG: Board resolution on Dividend Payment (12/08/2015)

>   NLG: Board resolution on Dividend Payment (12/08/2015)

>   IJC: Board resolution on Dividend Payment (12/08/2015)

>   IJC: Board resolution on Dividend Payment (12/08/2015)

>   SJD: Resolution on the dividend payment (11/08/2015)

>   FPT: The record date for the 2015 dividend payment (11/08/2015)

>   GMC: Resolution on the dividend payment (11/08/2015)

>   LHG: Resolution on the dividend payment for 2014 (10/08/2015)

>   RAL: Resolution on the dividend payment (10/08/2015)