VSC: Holding AGM 2023

On Febuary 15, 2023, Vietnam Container Shipping Joint Stock Corporation announces the holding of Annual General Meeting 2023 as follows:

-        Meeting time: 8:30, March 10, 2023

-        Meeting venue: Avani Hai Phong Harnour View hotel, 12 Tran Phu, Hai Phong.

To see documents, please visit website at: http://www.viconship.com

HOSE

>   VPD: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   TYA: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   VIB: Explanation for the audited financial statements in 2022 (16/02/2023)

>   IJC: Resolution on holding AGM 2023 (16/02/2023)

>   EIB: Resolution of General Meeting of Shareholders (16/02/2023)

>   TTE: Record date for AGM (16/02/2023)

>   FUEDCMID: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

>   FUEVFVND: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

>   ORS: Record date for Annual General Meeting 2023 (16/02/2023)

>   VPB: Setting up transaction offices (16/02/2023)