ISG: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: International Shipping and Labour Cooperation J.S.C
2. Stock code: ISG
3. Par value: VND10,000/share
4. Record date: 13/08/2018
5. Ex-date: 10/08/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 31/08/2018
          - Place: Office of the Company at No. 36-38 Nguyen Truong To, ward 12, district 4, Ho Chi Minh city
          - Agenda:
               + Dismissal of Member of the BOD;
               + Election of additional Member of the BOD;
               + Other issues.

  

HNX

>   SVN: Financial Statement Quarter 1/2018 (holding company) (07/08/2018)

>   LIG: Explanation for the difference in profit of QII.2018 year on year (07/08/2018)

>   PGT: Financial Statement Quarter 2/2018 (holding company) (07/08/2018)

>   PPY: Reviewed financial statement 2018 (07/08/2018)

>   PGT: Financial Statement Quarter 2/2018 (07/08/2018)

>   LBE: Reviewed financial statement 2018 (07/08/2018)

>   MIG: Change in address of branches (07/08/2018)

>   NOS: Financial statement Q. II/2018 (consolidated) (07/08/2018)

>   PPH: Financial statement Q. II/2018 (consolidated) (07/08/2018)

>   VRG: Reviewed financial statement 2018 (07/08/2018)