VSC: BOD resolution on holding EGM 2022

The Board resolution dated July 12, 2022, the Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: August 03, 2022

-          Meeting time: expected in September 2022

-          Meeting venue: Notice later.

HOSE

>   OCB: Signing an audit contract (13/07/2022)

>   NAV: Record date for holding EGM 2022 (13/07/2022)

>   TCD: BOD resolution dated July 11, 2022 (13/07/2022)

>   SAM: Signing an audit contract (13/07/2022)

>   EIB: BOD resolution dated July 12, 2022 (13/07/2022)

>   HOSE: Proprietary Trading (13 July 2022) (13/07/2022)

>   DBD: Report on result of transaction of related person (Trinh Thi Xuan) (13/07/2022)

>   FRT: Selection of audit firm (13/07/2022)

>   BSI: BOD resolution dated July 13, 2022 (13/07/2022)

>   FUEIP100: Basket of component securities 12 Jul 2022 (13/07/2022)