MCG: Notice of the meeting date & venue for AGM 2013

Vietnam Mechanization Electrification & Construction Joint Stock Company (stock code: MCG) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

1.       Meeting date: 8:00am, April 24, 2013

2.       Meeting venue: Meeting Hall, 3^rd Floor, Ocean Park Building, No. 1 Dao Duy Anh Street, Dong Da District, Ha Noi.

3.       Participants: shareholders whose names are in the shareholder list on the record date of March 14, 2013.

For meeting documents, please visit MCG’s website: http://www.mecojsc.vn

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