VOS: Notice of the holding of Annual General Meeting 2020

Viet Nam Ocean Shipping Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 26, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: will be notice later

-       Meeting venue: Viet Nam Ocean Shipping Joint Stock Company.

HOSE

>   DC4: Announcement of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   BSC: Financial Statement FY 2019 (holding company) (09/03/2020)

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

>   AAV: Board Resolution on record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

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

>   BMJ: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   BBM: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

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

>   VBH: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   PTV: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)