VFC: Meeting date & venue of AGM 2011

Vinafco Joint Stock Corporation (VFC) announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 08:00 a.m on Thursday April 19, 2012
2. Meeting venue: Hanoi Tower – 49 Hai Ba Trung Street, HaNoi City.
3. Participants: shareholders whose names are in the shareholder list on the record date of March 16, 2012.
4. Meeting content:
5. Reports of production business result in 2011 and plan business for 2012;
6. Report of the Board of Directors and the Board of Supervisors
7. Plans for profit distribution in 2011, and plan for fiscal year 2012;
8. Choosing an auditing company for fiscal year 2012;
9. Other relating issues.

For meeting documents, please visit Company’s website: http://vinafco.com.vn from April 12, 2012.

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