VSM: Notice of record date for AGM 2018

1. Issuer: Central Container Joint Stock Company
2. Stock code: VSM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2018
6. Ex-date: 20/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          -  Exercise rate: 1 share - 1 voting right
          - Place and time: The company will announce later
          - Agenda:
+ Report on activities of the Board of Directors;
+ Report on production and business activities in 2017 and plan in 2018;
+ Report on activities of the Superviosry Board;
+ Report of the Board of Directors on: audited FS in 2017, profit distribution in 2017, selection of FS in 2018, ...
+ Other contents under the authority of AGM.
 

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