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

1. Issuer: Vinalines Logistics- Viet Nam JSC
2. Stock code: VLG
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 10/05/2016
6. Ex-date: 09/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 03/06/2016
          - Place: Hội trường Tầng 3 tòa nhà Ocean Park, số 1 Đào Duy Anh, Đống Đa, Hà Nội
          - Agenda:

+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Report on select to auditor;

+ Other issues.

HNX

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