Tuesday, 19/04/2011 16:48

ILC: Time and place for AGM of Shareholders 2011

International Labor and Services Joint Stock Company (HNX: ILC) announces time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: International Labor and Services Joint Stock Company

- Stock code: ILC

- Reason: Annual General Meeting of Shareholders 2011

- Exercise time: 8h00, 24/04/2011

- Place: Conference room, Habour View Hotel, No.4, Tran Phu Street, Ngo Quyen District, Hai Phong City

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 29/03/2011.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Registration time: 16h, 20/04/2011 at the latest via phone number 031.3826867, fax: 031.2826838, email: inlacohp@inlacohp.com.vn.

hnx

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