1. Issuer: Central Container Joint Stock Company
2. Stock code: VSM
3. Par value: VND10,000/share
4. Record date: 01/03/2023
5. Ex-date: 28/02/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Agenda: + Report on activities of the Board of Directors;
+ Report on production and business activities in 2022 and production and business plan in 2023;
+ Report on the activities of the Supervisory Board;
+ Other contents under the authority of the General Meeting.
- Place: The company will announce later
- Time: The company will announce later