WTC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vinacomin waterway transport joint stock company
2. Stock code: WTC
3. Par value: VND 10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: June 12, 2024 (Wednesday)
          - Place: the Office of Vinacomin waterway transport joint stock company (lot 16, lot B17, urban area column 5, column 8, Hong Ha ward, Ha Long city, Quang Ninh province).
          - Agenda:
+ Approved the contract to purchase a used ocean transport ship with a total tonnage of 25,825MT;
+ Approved the contract to build 02 new barges with a tonnage of 5,200 tons;
+ Approval of the 2024, 2025 transportation contract between Vinacomin waterway transport joint stock company and Viet Thuan Transport Company Limited.

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