VRC: Notice of AGM of Shareholders 2012

Vung Tau Real Estate and Construction Joint Stock Company announces the Annual General Meeting of Shareholders 2012:

1. Stock symbol:   VRC
2. Record date:     April 03, 2012
3. Meeting date:    8:00 am, Saturday, April 28, 2012         
4. Meeting venue: Meeting Hall of Rubber Hotel, 108 Vo Thi Sau Street, Thang Tam Ward, Vung Tau City.
5. Meeting content:

• Report of the CEO on profit and loss in 2011and business plan for 2012;
• Report of the Board of Directors on operation in 2011and operation plan for 2012;
• The audited financial statements in fiscal year  2011;
• Approval for the 2011 profit distribution;
• Choosing an auditing firm for fiscal year 2012;
• Report of the Supervisory Board in 2011;
• Approval for remuneration of the Board of Directors, the Board of Supervisors;
• Amending the company’s regulation;
• Electing another member to the Board of Directors  and another member to the Supervisory Board;
• Other relating issues.

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