VTO: Record date for Annual General Meeting 2021

On March 05, 2021, the Hochiminh Stock Exchange issued Announcement No.391/TB-SGDHCM about the record date of Viet Nam Tanker Joint Stock Company (stock code: VTO) as follows:

-        Ex-right date: March 19, 2021 

-        Record date: March 22, 2021            

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: 08:00am, April 12, 2021

-        Meeting venue: Vitaco building, 236/106/1A Dien Bien Phu street, ward 17, Binh Thanh district, HCM city.

HOSE

>   SC5: Record date for Annual General Meeting 2021 (09/03/2021)

>   PGI: Record date for Annual General Meeting 2021 (09/03/2021)

>   DHG: Explanation of the business results in 2020 (09/03/2021)

>   MSB: Documents to convene AGM 2021 (09/03/2021)

>   PME: BOD resolution on holding AGM 2021 (09/03/2021)

>   NVL: Resolution of General Meeting of Shareholders (09/03/2021)

>   SSI: Change of Director of Hai Phong branch. (09/03/2021)

>   TCBS: Board resolution on holding Annual General Meeting (08/03/2021)

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>   HASECO: Notice of the record date for the 2021 AGM (08/03/2021)