ISG: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: International Shipping and Labour Cooperation J.S.C
2. Stock code: ISG
3. Par value: VND10,000/share
4. Record date: 09/04/2019
5. Ex-date: 08/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2019 
          - Place: Office of the Company, No. 36-38 Nguyen Truong To, ward 12, district 4, Ho Chi Minh city
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Plan of profit distribution of 2018;
               + Dividend payment of 2018;
               + Operation and investment plan of 2019;
               + Other issues. 

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