Tuesday, 19/03/2013 09:52

CTA: Notice of record date for Annual General Meeting of Shareholders 2013


1. Issuer: Vinavico JSC
2. Stock code: CTA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2013
6. Ex-date: 21/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Place: Vinavico JSC – 8th floor, 169 building, Nguyen Ngoc Vu street, Trung Hoa ward, Cau Giay district, Ha Noi city
          - Agenda: Operating result of 2012; Operating orientation and plan of 2013; changing charter, additional electing Directors and other issues.

HNX

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