CAP: Time and Place for Annual General Meeting of Shareholders 2013

-         Name of the company: Yen Bai Joint Stock Foest Agricultural Products and Foodstuff Company

-         Stock code: CAP

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 7h30, 26/03/2013

-         Place: Meeting room of Province cadres Resort – 242 Nguyen Phuc street, Nguyen Phuc ward, Yen Bai city (opposite the Company’s head office)

-         Agenda:

+ BOD’s Report of 2012, Plan of 2013;

+ Audited financial state of 2012;

+ Supervisory Board’s Report of 2012;

+ Charter’s draft flowing Decision No 121/2012/TT-BTC dated 26/07/2012 by MOF;

+ Others.

-         Eligible participants:  Shaheholders on the list recorded on 29/01/2013 and sending Confirm document before 15/03/2013.

-         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. 

HNX

>   CTN: Notice of record date for General Meeting of Shareholders 2013 (21/02/2013)

>   IFS: Explanation for individual business results of Q4.2012 (21/02/2013)

>   NTL: Board Resolution on Annual General Meeting 2013 (21/02/2013)

>   ADC: Notice of record date for Dividend payment and AGM 2013 (21/02/2013)

>   PTI: Financial Statement Quarter 4/2012 (21/02/2013)

>   VNT: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)

>   VC9: Financial Statement Quarter 4/2012 (21/02/2013)

>   VNT: Financial Statement Quarter 4/2012 (consolidated) (21/02/2013)

>   VC9: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)

>   C47: Resolution on the dividend payment for 2012 and the 2013 AGM (21/02/2013)