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
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