VSG: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: SOUTH VIETNAM CONTAINER SHIPPING JOINT STOCK COMPANY
2. Stock code: VSG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: 04/2016
          - Place: to be informed later
          - Agenda:

+ Finance Statement 2015 (audited);

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Other issues.

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