CTA: Time and Place for Annual General Meeting of Shareholders

Vinavico JSC (HNX: CTA) announced the Time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: Vinavico JSC
- Stock code: CTA
- Reason: Annual General Meeting of Shareholders
- Exercise time: 13h30, 27/04/2012
- Place: Meeting Hall on 1st Floor, A30 building, Institute of Environmental Technology, Vietnam Academy of Science and Technology, No.18 Hoang Quoc Viet, Cau Giay district, Hanoi city
- Agenda:
+ Operating results in 2011 and operating plan in 2012;
+ Audited financial report 2011 and plan of profit distribution in 2011
+ Plan of remuneration for members of the BOD, Supervisory Board in 2012 and total wage-fund in 2012
+ Selecting the Auditing Company for 2012
+ Other issues

hnx

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