VNL: BOD resolution on the holding of AGM 2019 & payment dividend

On February 28, 2019, the Board resolution of Vinalink International Freight Forwarders approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: March 27, 2019

-       Meeting time: April 23, 2019.

2. Approved to pay first cash dividend for 2018:

-       Record date: March 27, 2019

-       Exercise ratio: 8%/charter capital (800 dongs/share)

-       Payment date: April 19, 2019.

HOSE

>   TDM: Holding 2019 AGM (01/03/2019)

>   L35: Financial Statement FY 2018 (01/03/2019)

>   HCC: Decision on holding the 2019 AGM (01/03/2019)

>   PPC: Board resolution on holding annual general meeting (01/03/2019)

>   PTB: Notice of the holding of Annual General Meeting 2019 (01/03/2019)

>   MHC: Board resolution on holding annual general meeting (01/03/2019)

>   MSN: MSN announces the record date for Annual General Meeting 2019 (01/03/2019)

>   POW: POW announces the record date for Annual General Meeting 2019 (01/03/2019)

>   CII: CII announces the record date for Annual General Meeting 2018 (01/03/2019)

>   VPS: VPS announces the record date for Annual General Meeting 2019 (01/03/2019)