VSC: An annual shareholders’ meeting 2008
Vietnam Container Shipping Joint Stock Company (VICONSHIP) has informed of holding an annual shareholders’ meeting 2008 as follows:
1. Venue: Conference room, 1st floor, Habourview Hotel, No.4 Tran Phu, Hai Phong.
2. Time: 8am, March 29th 2008
3. Contents of the meeting:
- Report on business result in 2007
- Report of Supervisory Board
- Business plan for 2008
- Pass adjusting regulations
- Other issues
4. Participation conditions
- Shareholders in the shareholder list on the record date February 22nd 2008.
- If cannot attend, shareholders can authorize others.
5. Other issues
- Please refer documents on website: www.viconship.com (from March 21st 2008).
- Register for participation from March 10th 2008 to 16.30pm March 25th 2008 via tel: 031.3836705 (Ms. Mai)
6. Participants
- Be present at 7.30 am March 29th 2008
- Submit ID or passport
- Submit authorized letters (if any).
HoSE
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