VNL: BOD resolution on the record date for holding AGM 2020 & dividend payment

    The Board resolution dated March 06, 2020, the Board of Directors of Vinalink International Freight Forwarders approved the record dated as follows:

1. Approving to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: March 30, 2020

-       Meeting date: expected in April 28, 2020

-       Meeting venue: Notice later.

2. Approving to pay second cash dividend for 2019:

-       Record date: March 30, 2020

-       Exercise ratio: 8%/share (800 dongs/share)

-       Payment date: April 24, 2020.

HOSE

>   VNL: Suspension of operation of branch in Quy Nhon (09/03/2020)

>   TLH: Decision on holding AGM 2020 (09/03/2020)

>   CAM: Financial Statement FY 2019 (09/03/2020)

>   ECC: BOD resolution on holding AGM 2020 (09/03/2020)

>   TUG: Financial Statement FY 2019 (09/03/2020)

>   TSD: Financial Statement FY 2019 (09/03/2020)

>   VIR: Financial Statement FY 2019 (09/03/2020)

>   XMD: Financial Statement FY 2019 (09/03/2020)

>   VBH: Financial Statement FY 2019 (09/03/2020)

>   VAV: Financial Statement FY 2019 (09/03/2020)