VSC: BOD resolution on the holding of AGM 2019

On January 28, 2019, the Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:

-       Record date: February 26, 2019

-       Meeting time: expected March 2019

-       Meeting venue: Notice later

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Report on the business result in 2018 and business plan in 2019;

+ Audited financial statements in 2018;

+ Other issues.

HOSE

>   DSN: Resolution on the 2019 AGM (29/01/2019)

>   TGG: BOD resolution on the holding of AGM 2019 (29/01/2019)

>   TPC: Record date for AGM 2019 (29/01/2019)

>   CKD: Financial Statement Quarter 4/2018 (29/01/2019)

>   BLW: Financial Statement FY 2018 (29/01/2019)

>   BWS: Financial Statement Quarter 4/2018 (29/01/2019)

>   BDT: Financial Statement Quarter 4/2018 (holding company) (29/01/2019)

>   SAB: Record date for AGM 2019 (29/01/2019)

>   PHR: Record date for AGM 2019 (29/01/2019)

>   GDT: Holding 2019 AGM (29/01/2019)