VNL: Announcement of Board resolutions

Vinalink International Freight Forwarders announced Board Resolution No.4540 dated June 30, 2016, No.4541 dated June 30, 2016 and No.4542 dated July 01, 2016 as follows:

Board Resolution No.4540 dated June 30:

Paying the third dividend for 2015 in cash:

-          Payment amount: VND500 for a share

-          Payment date: July 29, 2016

-          Record date: July 19, 2016

Board Resolution No.4541 dated June 30:

Approving to invest an additional VND900,000,000 in Kim Thanh Logistics JSC.

Board Resolution No.4542 dated July 01, 2016:

Appointing Ms. Nguyen Anh Nam, Acting Chief Accountant, as Chief Accountant in three years. This decision takes effect from the date of signing. 

HOSE

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