VIC: Extraordinary shareholders’ meeting

Vincom JSC (HOSE: VIC) will hold an extraordinary shareholders’ meeting instead of voting by ballot, according to the resolution of the BOD on October 14, 2011.

Purpose:

- Approval for Vinpearl JSC into the company.

- Approval the changing personnel

- Approval the business lines

- Approval the change name after the mergence

- Time meeting and venue: Announcing later.

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