The Board resolution dated March 06, 2020, the Board of Directors of Vinalink International Freight Forwarders approved the record dated as follows:

1. Approving to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: March 30, 2020

-       Meeting date: expected in April 28, 2020

-       Meeting venue: Notice later.

2. Approving to pay second cash dividend for 2019:

-       Record date: March 30, 2020

-       Exercise ratio: 8%/share (800 dongs/share)

-       Payment date: April 24, 2020.