VNL: Record date for holding AGM 2020 & dividend payment

On March 18, 2020, the Hochiminh Stock Exchange issued Announcement No.412/TB-SGDHCM about the record date of Vinalink International Freight Forwarders as follows:

-       Ex-right date: March 27, 2020

-       Record date: March 30, 2020

-       Reason & purpose:

1. To hold the 2020 Annual General Meeting of Shareholders;
2. To pay second cash dividend for 2019.

-       Content:

1. To hold the 2020 Annual General Meeting of Shareholders:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: April 28, 2020
• Meeting venue: Notice later.

2. To pay second cash dividend for 2019:

• Exercise ratio: 8%/par value (800 dongs/share)
• Payment date: April 24, 2020
• Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at 226/2 Le Van Sy, ward 1, Tan Binh District, Hochiminh.

HOSE

>   VTI: Information disclosure about recording the list of shareholders to organize the Annual General Meeting of Shareholders of 2020 (19/03/2020)

>   VNX: Notice of suspending the expected plan on organizing the Annual General Meeting of Shareholders of 2020 (19/03/2020)

>   VSG: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (19/03/2020)

>   VEF: Financial Statement FY 2019 (19/03/2020)

>   VLW: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   WSS: Notice of holding the General Meeting of Shareholders of 2020 (19/03/2020)

>   VIE: Notice of holding the General Meeting of Shareholders of 2020 (19/03/2020)

>   VE1: Explanation for the difference in financial statement of 2019 year on year (19/03/2020)

>   VCR: Invitation to the Annual General Meeting of Shareholders 2020 (19/03/2020)

>   TNG: Board resolution on extension of holding the General Meeting of Shareholders of 2020 (19/03/2020)