B82: Time and Place for Annual General Meeting of Shareholders

B82 announces the  time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: 482 Joint Stock Company

-         Stock code: B82

-         Reason: Annual General Meeting of Shareholders 2009

-         Exercise time: 7h30, 18/04/2009

-         Place: Meeting Room , Level 3, 482 Joint Stock Company, 155 Truong Chinh Street, Vinh, Nghe An

-         Agenda:

+ Report of Operating result of 2008, Plan 2009;

+ Financial statement 2008 and plan 2009

+ Remuneration for the Board of Directors and Supervisory Board 2008, plan 2009

+ Profit distribution plan 2009

hastc

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