VTO: Notice of the holding of Annual General Meeting 2018

Viet Nam Tanker Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2018

-          Meeting time: 08:00am, Monday, April 09, 2018

-          Meeting venue: Floor 1, Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City.

HOSE

>   VRC: Record date for Annual General Meeting 2018 (21/03/2018)

>   VNG: Record date for Annual General Meeting 2018 (21/03/2018)

>   TTF: Record date for Annual General Meeting 2018 (21/03/2018)

>   TMP: Board resolution on holding Annual General Meeting (21/03/2018)

>   TRA: Notice of the holding of Annual General Meeting 2018 (21/03/2018)

>   TCD: Notice of the cancellation of the record date for holding AGM 2018 (21/03/2018)

>   TDC: Record date for Annual General Meeting 2018 (21/03/2018)

>   DP3: Financial Statement FY 2017 (21/03/2018)

>   CMS: Notice of record date for AGM 2018 (21/03/2018)

>   DL1: Notice of record date for AGM 2018 (21/03/2018)