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VNA: Information on the 2011 annual shareholders’ meeting
Vinaship Joint Stock Company (VINASHIP) (HOSE: VNA) has announced information on the 2011 annual shareholders’ meeting as follows:
• Meeting time: 08:00am May 27, 2011
• Venue: Meeting hall of VINASHIP – 01 Hoang Van Thu St., Hong Bang Dist., Hai Phong
• Contents:
• The 2010 business results and the 2011 business plan.
• Reposting the management and supervision of 2010 of the BOD
• The 2010 audited financial statements.
• Reports of the BOD and the Supervisory Board.
• Reporting the plan of 2010 profit distribution.
• The document on website: http://www.vinaship.com.vn
• Shareholders please send confirmations of attending into the meeting before 04:00pm May 25, 2011 to the address: 01 Hoang Van Thu St., Hong Bang Dist., Hai Phong
• The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.
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