VNT: Time and Place for Annual General Meeting of Shareholders 2017

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

-         Stock code: VNT

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: from 8h30 to 11h00, 15/04/2017

-         Place: Meeting hall of the Company, No. 02 Bich Cau, Dong Da, Hanoi

-         Eligible participants:  Shareholders on the list recorded on 24/3/2017.

-         Agenda:

+ Report on operation results 2016 and operation plan 2017;

+ Report of the BOD/Management Board;

+ Report of Supervisory Board;

+ Selection of Auditor;

+ Plan of profit distribution;

+ Other issues;

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

-         Registration time: 10/4/2017 at the latest

Tel: 04.37321090    Fax: 04.37321083    Email inf@vntlogistics.com

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

HNX

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