The Board resolution dated April 21, 2020, the Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: May 18, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

• Report on the BOD activities;
• Audited financial statements in 2019;
• Report on the business result in 2019 and plan for 2020;
• Report from the Supervisory Board activities in 2019;
• To elect the BOD and Supervisory Board member for the period 2020 – 2025;
• Other issues.