VTO: BOD resolution on the holding of AGM 2019

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VTO: BOD resolution on the holding of AGM 2019

HSX - 2/26/2019 2:43:00 PM

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On February 25, 2019, the Board of Directors of Viet Nam Tanker Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

- Record date: March 20, 2019

- Meeting time: 8:00AM, April 24, 2019

- Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe Ward, district 1, Ho Chi Minh City.

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