VTO: BOD resolution on holding AGM 2020

    The Board resolution dated February 07, 2020, the Board of Directors of Viet Nam Tanker Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: February 28, 2020

-       Meeting date: 8:00AM, April 08, 2020

-       Meeting venue: VITACO Building, 236/106/1A Dien Bien Phu, ward 17, Binh Thanh District, Hochiminh.

HOSE

>   DGW: BOD resolution on holding AGM 2020 (10/02/2020)

>   RDP: BOD resolution on holding AGM 2020 (10/02/2020)

>   BTT: Decision on holding AGM 2020 (10/02/2020)

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>   TVP: Notice of record date for extraordinary general meeting of shareholders in 2020 and dividend payment in cash (10/02/2020)