ISG: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: International Shipping and Labour Cooperation J.S.C
2. Stock code: ISG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/02/2018
6. Ex-date: 07/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Office of the Company at No 36 - 38 Nguyen Truong To, ward 12, district 4, Ho Chi Minh city
          - Expected exercise date: 12/03/2018
          - Agenda:
                 + Reports of the BOD and Supervisory Board;
                 + Audited financial report 2017 and plan of profit distribution of 2017;
                 + Exercise rate of dividend payment in 2017;
                 + Plan of operation plan and investment in 2018
                 + Other issues.

 

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