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VPC: Time and Place for Annual General Meeting of Shareholders
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Name of
the company: Viet Nam Power Investment and Development JSC
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Stock
code: VPC
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 8am, 26/04/2012
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Place: 20th
floor, Charmvit building, No. 117 Tran Duy Hung, Cau Giay district, Hanoi city
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Agenda:
+ Operating results in 2012 and operating plan in 2013
+ Operation report of the BOD in 2012 and plan in 2013
+ Operation report of Supervisory Board in 2012 and plan
in 2013
+ Audited financial report in 2012
+ Selecting the Auditing Company for 2013
+ Remuneration for the BOD and Supervisory Board in 2012
+ Approving the regulation of electing the BOD and
Supervisory Board in the term 2013 - 2018. Electing the BOD and Supervisory Board
in the term 2013 - 2018.
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For
more details, visit website: http://www.v-power.vn.
Telephone: 04 3562
6614, fax: 04 3562 6613.
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Eligible
participants: Shareholders on the list
recorded on 03/04/2013.
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Shareholders
confirm the participation or authorization via mail, fax (application form on
the website http://www.v-power.vn ) to transaction office
of Viet Nam Power Investment and Development JSC, Room 1201, CT1 building, My
Dinh urban area, Me Tri ward, Tu Liem district, Hanoi city before 4.30pm,
20/04/2013.
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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.
HNX
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