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VSC: BOD resolution on the holding of AGM 2019
HSX - 1/29/2019 3:09:00 PM
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On January 28, 2019, the Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:

-       Record date: February 26, 2019

-       Meeting time: expected March 2019

-       Meeting venue: Notice later

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Report on the business result in 2018 and business plan in 2019;

+ Audited financial statements in 2018;

+ Other issues.

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