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

• Name of the company: Vietnam Ocean Shipping Agency Corporation
• Stock code: VSA
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 31/05/2019
• Ex-date: 30/05/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   BVS: Cancellation on list of shareholders participating the Annual General Meeting of Shareholders 2019 (08/05/2019)

>   ART: Notice of record date for participating the Annual General Meeting of Shareholders 2019 (08/05/2019)

>   TCH: Board resolution on stake transfer (08/05/2019)

>   PGT: Financial Statement Quarter 1/2019 (holding company) (08/05/2019)

>   VTB: Resolution of Annual General Meeting 2019 (08/05/2019)

>   VNM: Resolution of Annual General Meeting 2019 (08/05/2019)

>   TEL: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   DLG: BOD resolution on the holding of AGM 2019 (08/05/2019)

>   DTT: Holding AGM 2019 (08/05/2019)

>   ITD: Record date for 2019 AGM (08/05/2019)