VOS: Notice of the holding of Annual General Meeting 2023

Viet Nam Ocean Shipping Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Meeting date:                          08:30am, April 26, 2023

Meeting venue:                       Viet Nam Ocean Shipping Joint Stock Company.

For meeting documents, please visit Company’s website: www.vosco.vn

HOSE

>   REE: Resolution on the AGM in 2022 (source REE) (07/04/2023)

>   DCM: Report on ownership change of Group of related foreign investors (07/04/2023)

>   GEG: Holding AGM 2023 (07/04/2023)

>   HOSE:Foreign Investors Shareholding Data (07/04/2023)

>   HOSE: Reminder of late submission of the audited financial statements in 2022 (07/04/2023)

>   KMR: Information on the materials of AGM 2023 via the website (07/04/2023)

>   LIX: Information on the materials of AGM 2023 via the website (07/04/2023)

>   DAG: Supplement the materials of AGM 2023 via the website (07/04/2023)

>   ICT: Extension of the time to hold AGM 2023 (07/04/2023)

>   ELC: Information on the materials of AGM 2023 via the website (07/04/2023)