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

-         Name of the company: Vietnam Ocean Shipping Agency Corporation

-         Stock code: VSA

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h00, 19/05/2017

-         Place: Meeting room Classic, Crystal Palace building, lot C17-1-2, Nguyen Luong Bang, Tan Phu, district 7, Ho Chi Minh city

-         Eligible participants:  Shareholders on the list recorded on 28/04/2017.

-         Agenda:

+ Report on operation results 2016 and operation plans 2017;

+ Operation report 2016 of the BOD and plan 2017;

+ Annual report and Audited financial report 2016;

+ Report of Supervisory Board 2016 and plan 2017;

+ Other issues;

-         Registration time: 16h30 16/05/2017 at latest

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

-         For more details, visit website: www.vosa.com.vn

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