- Stock code: NSN
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h 10/07/2012
- Place: 565 Construction - Joint Stock Company’ Hall, address: Tan Thinh ward, Hoa Binh city
- Agenda:
+ Reports of 2011 and plan of 2012
+ Audited Financial Statement 2011
+ Report of increase charter capital
+ Dividend payment of 2011 and plan for 2012
+ Others
- Shareholders confirm participation or authorization
- Shareholders receive the documents of meeting at the site: http://tsc565.vn
- Attendants are required to bring Invitation, Registration or Authorization paper, ID card/Passport.
