VFR: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Transport and Chartering Corporation
2. Stock code: VFR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2018
6. Ex-date: 10/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 26/04/2018
          - Place: be informed later
          - Agenda: be informed later

HNX

>   VLF: Explanation for the qualified opinion for the audited financial statement of 2017 (29/03/2018)

>   VLB: Board Resolution on extending the holding time of Annual General Meeting of Shareholders of 2018 (29/03/2018)

>   TDS: Documents of General Meeting of Shareholders (29/03/2018)

>   TND: Explanation for the difference in profit after tax of 2017 year on year (29/03/2018)

>   UEM: Change in Business Registration Certificate (29/03/2018)

>   SID: Approve the extension on the holding time of Annual General Meeting of Shareholders of 2018 (29/03/2018)

>   TDM: Financial Statement FY 2017 (29/03/2018)

>   PVY: Financial Statement FY 2017 (29/03/2018)

>   QTP: Financial Statement FY 2017 (29/03/2018)

>   MEF: Financial Statement FY 2017 (holding company) (29/03/2018)