VOS: Record date for AGM 2019

On March 11, 2019, the Hochiminh Stock Exchange issued Announcement No.346/TB-SGDHCM about the record date of Viet Nam Ocean Shipping Joint Stock Company as follows:

-   Ex-right date: March 27, 2019

-   Record date: March 28, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: 215 Lach Tray, Dang Giang Ward, Ngo Quyen District, Hai Phong City.

HOSE

>   VPD: Record date for AGM 2019 (13/03/2019)

>   VRC: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VID: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VMD: Record date for AGM 2019 (13/03/2019)

>   DM7: Notice of the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   DNS: Holding plan of the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   FGL: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

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>   VIT: Financial Statement FY 2018 (13/03/2019)

>   VLA: Notice of record date for AGM 2019 and Dividend payment in cash (13/03/2019)