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MCF: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Mechanics Construction and Foodstuff JSC
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Stock
code: MCF
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Reason:
Annual General Meeting of Shareholders
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Exercise
time: 7h30, 31/01/2013
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Place: Long
An Food Company’s Hall - # 10, Cu Luyen str., #5 ward, Tan An city, Long An
province
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Eligible
participants: Shaheholders on the list
recorded on 10/01/2013.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested.
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Agenda:
+ Reports of 2012 and plan of 2013
+ Financial Statement of 2012
+ Plan of profit distribution of 2012 and plan of 2013
+ Others
HNX
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