VNA: Record date for 2017AGM

On February 16, 2017, the Hochiminh Stock Exchange issued Announcement No.132/TB-SGDHCM about record date for 2017 Annual General Meeting of Shareholders of Vinaship Joint Stock Company (stock code: VNA) as follows:

-          Ex-right date:  March 08, 2017

-          Record date:   March 09, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Time of implementation: Notice later

-          Address: Notice later

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

+ Approving the choice of auditing company for audited financial statements in 2017

+ Approving the personnel appointment

+ Other issues.

HOSE

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