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

• Name of the company: Vietnam Maritime Development JSC
• Stock code: VMS
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 27/05/2019
• Ex-date: 24/05/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 28/06/2019
• Place: Floor 4, CatBi Plaza holding, 01 Le Hong Phong, Ngo Quyen District, Hai Phong City
• Agenda: to be informed later

HNX

>   RAL: Resolution of Annual General Meeting 2019 (16/05/2019)

>   SCS: Resolution on the AGM 2019 (16/05/2019)

>   SCS: Resolution on the AGM 2019 (16/05/2019)

>   RDP: Decision on suspension of operation of branch at Nghe An (16/05/2019)

>   HAN: Financial Statement FY 2018 (consolidated) (16/05/2019)

>   HAN: Financial Statement FY 2018 (holding company) (16/05/2019)

>   FCC: Notice of record date for Annual General Meeting of Shareholders 2019 (16/05/2019)

>   CVN: Financial Statement Quarter 1.2019_separate (16/05/2019)

>   V11: Financial Statement FY 2018 (16/05/2019)

>   AVC: Change in business registration certificate (15/05/2019)