INN: Notice of General Meeting of Shareholders

Agriculture Printing & Packaging JSC (HNX: INN) announced the notice of  General Meeting of Shareholders as follows:

1. Time: 7h30’ 25/03/2012

2. Place: Hall of Agriculture printing & packaging, Ngoc Hoi industrial zone, Thanh Tri dist., Hanoi

3. Agenda:

+ Reports of Supervisory Board on 2011

+ Report on choosing Audit Company for FY 2011

+ Dividend payment for 2011

+ Amending Company’s charter and increasing Company Charter capital.

+ Business results of 2011 and plan of 2012

+ Others

4. Registration

Invitation, documents will be sent to Shareholders from 05/03/2012. Please send confirmation of participation to the Company before 21/03/2012 following above address, phone: (04) 3684.0094, fax: (04).3684.0095

For shareholders not to attend the meeting by personal reasons may be authorized under the authorization form (please see it on company’s website) and send the letter of attorney to the Organizing Committee before 21.03.2012.

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