1. Issuer: Vinaship Joint Stock Company
2. Stock code: VNA
3. Par value: VND10,000/share
4. Record date: 16/05/2023
5. Ex-date: 15/05/2023
6. Reason:
Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 23/06/2023
- Place: to be informed later
- Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2022
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2023
+ Financial Statement FY 2022
+ Other issues