VOS: The record date for AGM 2016

On February 29, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.188/TB-SGDHCM on the record date of Viet Nam Ocean Shipping Joint Stock Company (stock code: VOS) as follows:

-       Ex-right date: March 09, 2016

-       Record date: March 10, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date:  Expected in April 2016

-       Meeting venue: At Viet Nam Ocean Shipping Joint Stock Company (Address: 215 Lach Tray Street, Dang Giang Ward, Ngo Quyen District, Hai Phong City).

HOSE

>   TV1: The record date for AGM 2016 (02/03/2016)

>   TIE: Resolution on the record date for AGM 2016 (02/03/2016)

>   NSC: Resolution on the record date for AGM 2016 (02/03/2016)

>   PET: The record date for AGM 2016 (02/03/2016)

>   NNC: Time and venue of AGM 2016 (02/03/2016)

>   HDG: Resolution on the record date for AGM 2016 (02/03/2016)

>   KDH: Resolution on the record date for AGM 2016 (02/03/2016)

>   HDC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DRC: The record date for AGM 2016 (02/03/2016)

>   HCM: The record date for AGM 2016 (02/03/2016)