VSC: Resolution on the AGM 2023

On March 10, 2023, Vietnam Container Shipping Joint Stock Corporation announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   PET: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   HAI: Board resolution on holding Annual General Meeting (14/03/2023)

>   CIG: Board resolution on holding Annual General Meeting (14/03/2023)

>   DXG: Report on ownership change of Group of related foreign investors (14/03/2023)

>   BFC: Record date for holding AGM 2023 (14/03/2023)

>   DGW: Record date for holding AGM 2023 (14/03/2023)

>   ACC: Record date for holding AGM 2023 (14/03/2023)

>   DBD: Record date for AGM 2023 and dividend payment in 2022 (14/03/2023)

>   SC5: Record date for holding AGM 2023 (14/03/2023)

>   FCN: Plan to hold AGM 2023 (14/03/2023)