VTO: Record date for 2018 AGM

On March 01, 2018, the Hochiminh Stock Exchange issued Announcement No.221/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Viet Nam Tanker Joint Stock Company as follows:

-   Ex-right date: March 14, 2018

-   Record date:  March 15, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Meeting time:  8:00AM, Monday, April 09, 2018.

-   Meeting venue: Kim Do Hotel, 133 Nguyen Hue street, Ben Nghe Ward, District 1, Ho Chi Minh city.

HOSE

>   CEO: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   DST: Business Registration Certificate of the subsidiary (02/03/2018)

>   HCC: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   CIA: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   DHT: Explanation for the difference of 10% on profit after tax of 2017 (02/03/2018)

>   BTW: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   PMT: Financial Statement FY 2017 (02/03/2018)

>   NTC: Financial Statement FY 2017 (02/03/2018)

>   PPH: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)

>   MDF: Financial Statement FY 2017 (02/03/2018)