VNT: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: The Van Cargoes And Foreign Trade Logistics Joint Stock Company

-       Stock code: VNT

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/03/2017

-       Ex-date:  23/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: Meeting hall of The Van Cargoes And Foreign Trade Logistics Joint Stock Company, No. 2 Bich Cau, Quoc Tu Giam, Dong Da, Hanoi

-       Eligible participants:  Shareholders on the list recorded on 24/03/2017.

-       Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy is further requested.

-       For more details, visit website: www.vntlogistics.com

HNX

>   CDN: otice of record date for Annual General Meeting of Shareholders 2017 (13/03/2017)

>   CAP: Time and Place for Annual General Meeting of Shareholders (13/03/2017)

>   ECI: Financial Statement FY 2016 (13/03/2017)

>   KST: Financial Statement FY 2016 (13/03/2017)

>   SEB: Financial Statement FY 2016 (consolidated) (13/03/2017)

>   DBT: Notice of record date for Dividend payment and AGM (13/03/2017)

>   STC: Financial Statement FY 2016 (holding company) (13/03/2017)

>   STC: Financial Statement FY 2016 (consolidated) (13/03/2017)

>   XPH: Notice of record date for General Meeting of Shareholders 2017 (13/03/2017)

>   VDS: Explanation for the difference in financial statement of 2016 year on year (13/03/2017)