Friday, 30/03/2012 23:10

VIE: Time and Place for Annual General Meeting of Shareholders

VITECO VNPT., JSC (HNX: VIE) annonuced the Time and Place for Annual General Meeting of Shareholders as follows:

-         Name of the company: VITECO VNPT., JSC

-         Stock code: VIE

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h, 14/04/2012

-         Place: Hall on 4th Floor, VITECO VNPT., JSC, No.68 Lac Trung, Hai Ba Trung district, Hanoi city

-         Agenda:

+ Report on operating results in 2011 and plan for 2012

+ Reports on operation of the BOD and Supervisory Board in 2011

+ Financial report and plan of profit distribution in 2011

hnx

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