VNC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Vinacontrol Group Corporation

-         Stock code: VNC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8am, 05/04/2013

-         Place: International Conference Center, No. 11 Le Hong Phong, Ba Dinh district, Hanoi city

-         Agenda:

+ Report on operating results in 2012

+ Operation report in 2012 of General Manager; end of term reports of the BOD and Supervisory Board

+ Operating plan in 2013 and profit distribution in 2013

+ Selecting members of the BOD and Supervisory Board in term 2013 – 2018

+ Other issues

-         For more details, visit website: http://www.vinacontrol.com.vn

-         Attendants are required to bring ID card/Passport (Original copy).

HNX

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