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VNE: Meeting date & venue of AGM 2012
Vietnam Electricity Construction Joint Stock Corporation (stock code: VNE) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:
- Meeting date: 8:30am, April 27, 2012
- Meeting venue: Meeting Hall Xanh Da Nang Hotel, No.64 Hoang Van Thai St., Hoa Minh Ward, Lien Chieu Dist., Da Nang City.
Participants: Shareholders whose names are in the shareholder list on the record date of March 27, 2012.
Shareholders please send confirmation of attending meeting before 4:00pm, April 26, 2012 to the address: Vietnam Electricity Construction Joint Stock Corporation, No.234 Nguyen Van Linh St., Thanh Khe Dist., Da Nang City. Tel: 0511 356 2361 (Mr. Nguyen Van Quang), Cell: 0914 127 645, Email: quangvneco@gmail.com, Fax: 0511 356 2367.
For meeting documents, please visit VNE’s website: www.vneco.com.vn as from April 12, 2012
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