VNA: Notice of record date for AGM 2018

1. Issuer: Vinaship Joint Stock Company
2. Stock code: VNA
3. Par value: VND 10,000/share
4. Record date: 02/07/2018
5. Ex-date: 29/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time & Place: to be informed later
          - Agenda: General Meeting of Shareholders 2018

HNX

>   AMD: Resolution on the 2018 AGM (22/06/2018)

>   VID: Resolution on the 2018 AGM (22/06/2018)

>   PXT: Resolution on the 2018 AGM (22/06/2018)

>   OGC: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   HSL: Resolution of Annual General Meeting 2018 (22/06/2018)

>   DCM: Resolution of Annual General Meeting 2018 (22/06/2018)

>   SCD: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   QNC: Documents for General Meeting of Shareholders (22/06/2018)

>   PCN: Invitation to AGM 2018 (22/06/2018)

>   KHB: Notice of failure of holding first AGM 2018 and plan on holding second AGM 2018 (22/06/2018)