VTO: Record date for AGM 2022

On March 09, 2022, the Hochiminh Stock Exchange issued Announcement No.462/TB-SGDHCM about the record date of Viet Nam Tanker Joint Stock Company as follows:

-   Ex-right date: March 22, 2022

-   Record date: March 23, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected at 8:30, April 20, 2022

-   Meeting venue: VITACO Building, 236/106/1A Dien Bien Phu Street, ward 17, Binh Thanh District, Ho Chi Minh

-   Meeting form: online.

HOSE

>   CTG: BOD resolution on holding AGM 2022 (14/03/2022)

>   ELC: BOD resolution on holding AGM 2022 (14/03/2022)

>   BSI: BOD resolution on holding AGM 2022 (14/03/2022)

>   VNE: BOD resolution on holding AGM 2022 (14/03/2022)

>   KHG: Information on the documents of AGM 2022 via the website (14/03/2022)

>   SVT: Record date for AGM 2022 (14/03/2022)

>   FUESSV30: Record date for AGM 2022 (14/03/2022)

>   FUESSVFL: Record date for AGM 2022 (14/03/2022)

>   FUESSV50: Record date for AGM 2022 (14/03/2022)

>   ASM: Holding AGM 2022 (14/03/2022)