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.