VSC: Board approves to convene Annual General Meeting 2020

The Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved to convene the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: February 26, 2020

-          Meeting time: expected in late March 2020

-          Meeting venue: will be noticed later.

-          Meeting contents:

• Report of the Board of Directors
• The audited financial statements in 2019
• Report on business performance in 2019 and business plan for 2020
• Report of the Board of Supervisors in 2019
• Electing the Board of Directors, Board of Supervisors for the term of 2020 – 2024

Other issues under the jurisdiction of the general meeting.

HOSE

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>   SGP: Financial Statement Quarter 4/2019 (holding company) (05/02/2020)

>   CDP: Financial Statement Quarter 4/2019 (05/02/2020)

>   GTN: Information on documents of AGM 2020 via the website (05/02/2020)

>   TBC: Record date for AGM 2020 (05/02/2020)

>   PNJ: Notice of the holding of AGM 2020 (05/02/2020)