VNL: 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 the cancellation of the record date for the holding of Annual General Meeting 2020 and the second dividend payment for 2019 on March 30, 2020.
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

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