The Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved to convene the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: February 26, 2020

-          Meeting time: expected in late March 2020

-          Meeting venue: will be noticed later.

-          Meeting contents:

• Report of the Board of Directors
• The audited financial statements in 2019
• Report on business performance in 2019 and business plan for 2020
• Report of the Board of Supervisors in 2019
• Electing the Board of Directors, Board of Supervisors for the term of 2020 – 2024

Other issues under the jurisdiction of the general meeting.