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VNL: The record date for AGM & dividend payment
HOSE - 3/17/2022 2:02:00 PM
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On March 14, 2022, HOSE issued Announcement No.514/TB-SGDHCM regarding the record date of Vinalink Logistics Corporation (VNL) as follows:

-          Listed firm: Vinalink Logistics Corporation

-          Stock code: VNL

-          Par value: VND10,000

-          Ex-right date: March 23, 2022      

-          Record date: March 24, 2022        

-          Purpose:

ü  To convene the 2022 Annual General Meeting of Shareholders;

ü  To make the second dividend payment for 2021.

-          Detailed information:

a)      To convene the 2022 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: April 27, 2022          

-          Meeting venue: to be announced

b)      To make the second dividend payment for 2021

-          Exercise ratio: 8%/par value (dongs/share)

-          Payment date: April 22, 2022

-          Place of payment:

ü  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

ü  Shareholders whose shares have not been deposited: at Vinalink Logistics Corporation.

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