VTO: Notice of the holding of the 2017 AGM

On March 31, 2017, Viet Nam Tanker Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  at 8:00 AM on Friday, April 21, 2017

-          Meeting venue: at Floor 1, Kim Do Hotel, No.133 Nguyen Hue Street, 1 district, HCMC

HOSE

>   VHC: Record date for Annual General Meeting 2017 (03/04/2017)

>   SHP: Notice of the holding of the 2017 AGM (03/04/2017)

>   ROS: Record date for Annual General Meeting 2017 (03/04/2017)

>   OPC: Notice of the holding of the 2017 AGM (03/04/2017)

>   KPF: Record date for Annual General Meeting 2017 (03/04/2017)

>   HNG: Approved to delay the disclosure of financial statements (03/04/2017)

>   GTN: Report on changes in ownership of major shareholders (WEST OCEAN INVEST JSC) (05/04/2017)

>   SSI: Notice of the holding of 2017 AGM (05/04/2017)

>   TSC: Resolution on the 2017 AGM (05/04/2017)

>   SFI: Resolution on the 2017 AGM (05/04/2017)