VNA: Notice of the AGM

Vinaship Joint Stock Company announces the 2016 annual shareholders’ meeting (AGM)

Meeting date:                        08:00 am, April 28, 2016    

Meeting venue:                    Meeting hall of Vinaship Joint Stock Company – No1, Hoang Van Thu Street, Minh Khai Ward, Hong Bang District, Hai Phong City.

Meeting participants:           All shareholders at the record date: March 10, 2016.

HOSE

>   UIC: Notice of the AGM (07/04/2016)

>   VIP: Notice of the AGM (07/04/2016)

>   NVT: Notice of the AGM (07/04/2016)

>   CTG: Notice of the AGM (07/04/2016)

>   BIC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (07/04/2016)

>   NCT: NCT changes the meeting date of AGM 2016 (07/04/2016)

>   KHA: KHA changes the venue of AGM 2016 (07/04/2016)

>   BVH: BVH changes the meeting date of AGM 2016 (07/04/2016)

>   TCT: Resolution on the 2016 AGM and dividend payment (05/07/2017)

>   VNG: Setting up 05 Branches (07/04/2016)