VSC: BOD resolution on holding AGM 2020

The Board resolution dated April 21, 2020, the Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: May 18, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

• Report on the BOD activities;
• Audited financial statements in 2019;
• Report on the business result in 2019 and plan for 2020;
• Report from the Supervisory Board activities in 2019;
• To elect the BOD and Supervisory Board member for the period 2020 – 2025;
• Other issues.

HOSE

>   HASECO: BOD approved to extend the time to hold AGM 2020 (23/04/2020)

>   HVN: HVN asks an extension to hold AGM 2020 (23/04/2020)

>   SAM: Cancellation of record date for AGM 2020 (23/04/2020)

>   HVN: HVN asks an extension to hold AGM 2020 (23/04/2020)

>   TAC: BOD resolution on holding AGM 2020 & dividend payment (23/04/2020)

>   SAM: Cancellation of record date for AGM 2020 (23/04/2020)

>   TAC: BOD resolution on holding AGM 2020 & dividend payment (23/04/2020)

>   FID: Explanation for the qualified opinion of the auditor at the reviewed Financial Statement of 2019 (23/04/2020)

>   FID: Explanation for the qualified opinion of the auditor at the reviewed Financial Statement of 2019 (23/04/2020)

>   DXP: Explanation for the difference in the financial statement of Q.I of 2020 year on year (23/04/2020)