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

-       Name of the company: Transport and Chartering Corporation

-       Stock code: VFR

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 12/04/2017

-       Ex-date: 11/04/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: April 2017

-       Place: Head office of Transport and Chartering Corporation, No. 74 Nguyen Du, Nguyen Du ward, Hai Ba Trung, Hanoi

-       Agenda:

+ Reports of the BOD, Management Board, Supervisory Board;

+ Audited financial report 2017;

+ Operation plan 2017;

+ Remuneration for the BOD, Supervisory Board;

+ Other issues.

HNX

>   KSK: Financial Statement FY 2016 (07/04/2017)

>   DAD: Financial Statement FY 2016 (07/04/2017)

>   DZM: Financial Statement FY 2016 (holding company) (07/04/2017)

>   Audited Financial Statement FY 2016 (07/04/2017)

>   SGH: General Meeting of Shareholders of 2017 (07/04/2017)

>   CMC: Invitation to General Meeting of Shareholders of 2017 (07/04/2017)

>   TVD: The explanation for the difference in the profit after tax 2016 year on year (07/04/2017)

>   BED: Documents for General Meeting of Shareholders (07/04/2017)

>   CSC: Financial Statement FY 2016 (07/04/2017)

>   KTT: Financial Statement FY 2016 (07/04/2017)