VNL: Adjustment of the BOD resolution dated March 24, 2020

Due to the complicated situation of Covid-19 pandemic in Vietnam. Therefore, the Board of Directors of Vinalink International Freight Forwarders approved the following issues:

1. Approving to retain the record date of March 30, 2020 to hold the Annual General Meeting 2020 and to pay second cash dividend for 2019.
2. Approving to delay the holding of Annual General Meeting 2020 on April 28, 2020 until the appropriate time. The details will be informed later.
3. Approving to delay the second cash dividend payment for 2019 to shareholders.

HOSE

>   VPG: Announcement of public offering certificate (27/03/2020)

>   VPG: BOD approved the record date for implementing rights (27/03/2020)

>   C71: Board Resolution (27/03/2020)

>   VIM: Annual General Mandate 2020 (27/03/2020)

>   DNB: Board Resolution (27/03/2020)

>   SZB: Board Resolution (27/03/2020)

>   SDN: Board Resolution (27/03/2020)

>   S99: Board Resolution (27/03/2020)

>   OIL: Information disclosure about the public offer for the shareholdings held by PVOIL at Indochina Petroleum Transportation Joint Stock Company (27/03/2020)

>   EBA: Annual General Mandate 2020 (27/03/2020)