VSC: Board resolution on holding Annual General Meeting

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VSC: Board resolution on holding Annual General Meeting

HOSE - 1/20/2022 11:09:00 AM

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The Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved to hold Annual General Meeting 2022 as follows:

- Record date: February 16, 2022

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected in March 2022

- Meeting venue: will be notice later.

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