1. Issuer: Vinacomin waterway transport joint stock company
2. Stock code: WTC
3. Par value: VND10,000/share
4. Record date: 15/01/2019
5. Ex-date: 14/01/2019
6. Reason:
* Extraordinary General Meeting of Shareholders 2019
– Exercise rate: 01 share – 01 vote
– Place: # 108 Le Thanh Tong, Ha Long city , Quang Ninh province
– Agenda: change in personnel
– Time: middle of January 2019
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