VNC: Time and Place for Annual General Meeting of Shareholders

Vinacontrol Group Corporation (HNX: VNC) announced the Time and Place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Vinacontrol Group Corporation

-         Stock code: VNC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8.30am, 30/03/2012

-         Place: Kim Do Hotel, No.133 Nguyen Hue, district 1, Ho Chi Minh city

-         Agenda:

+ Report on operation results 2011;

+ Reports on operation of General Manager Board, the Board of directors, Supervisory Board

+ Amending Company’s Charter

+ Other important issues

-         Shareholders send Confirmation and  Authorization (if any)  to attend the Annual General Meeting of Shareholders to Vinacontrol Group Corporation at  No.54 Tran Nhan Tong, Nguyen Du ward, Hai Ba Trung district, Hanoi city before 17/03/2012 .

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

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