VLG: Notice of record date for General Meeting of Shareholders 2017

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: 18/05/2017
6. Ex-date: 17/05/2017

7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 15/06/2017
          - Place: Third Floor, Ocean Park Building, No 01 Dao Duy Anh Street, Phuong Mai Ward, Dong Da District, Ha Noi

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

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>   VNR: Annual General Meeting of Shareholders 2017 (05/05/2017)

>   MAS: General Meeting of Shareholders 2017 (05/05/2017)

>   MAS: Changes in business registration certificate (05/05/2017)

>   VND: Notice of record date for Annual General Meeting of Shareholders 2017 (05/05/2017)

>   NDF: Extending in time for Annual General Meeting of Shareholders 2017 (05/05/2017)

>   HAN: Financial Statement FY 2016 (holding company) (05/05/2017)

>   HMH: Financial Statement Quarter 1/2017 (holding company) (05/05/2017)

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2017 (05/05/2017)

>   ISG: Notice of record date for General Meeting of Shareholders (05/05/2017)