VNT: Notice of record date for AGM 2018 and advanced dividend payment in cash

1. Issuer: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
2. Stock code: VNT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 9:00 on 23/04/2018
          - Place: Hall of the company - No.2 Bich Cau, Quoc Tu Giam Ward, Dong Da District, Hanoi
          - Agenda: under AGM.
     * Dividend payment in advance in 2017:
          - Exercise rate: 15%/share (01 share - VND1500 )
          - Exercise date: 04/05/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: The Van Cargoes And Foreign Trade Logistics Joint Stock Company on working days from 04/05/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
 

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