VNL: BOD resolution on the holding of AGM 2019 & payment dividend

On February 28, 2019, the Board resolution of Vinalink International Freight Forwarders approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: March 27, 2019

-       Meeting time: April 23, 2019.

2. Approved to pay first cash dividend for 2018:

-       Record date: March 27, 2019

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

-       Payment date: April 19, 2019.

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