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ISG: Notice on expected record date for AGM 2023

15/03/2023
1. Issuer: International Shipping and Labor Cooperation Joint Stock Company
2. Stock code: ISG
3. Par value: VND 10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 27/04/2023
          - Expected venue: The Company's head office at 36-38 Nguyen Truong To Road, Ward 13, Dist. 4, HCMC
          - Agenda: 
+ Report on business and production results in 2022 by the Board of Directors and Supervisory Board
+ Audited Financial Statements and profit distribution plan for 2022;
+ Dividend payment rate for 2022;
+ Business and prodyction plan for 2023;
+ Other issues.

 
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