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

-         Name of the company: SOLAVINA Joint Stock Company

-         Stock code: SVN

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 8h00, 20/05/2013

-         Place: Conference Room, SOLAVINA Joint Stock Company, Room 1105, HH2 Building, Bac Ha, Trung Van, Tu Liem, Ha Noi

-         Agenda:

+ Operating Reports of 2012 and Operating Plan in 2013;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2012

+ Dividendpayment and Setting up Funds

+ Remuneration for the BOD, Supervisory Board

+ Seclecting auditor

+ Other Issues

-         Eligible participants:  Shaheholders on the list recorded on 18/04/2013

-         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.

-         Registration time: 16h30, 13/05/2013 at the latest

-         For more details, visit website: http://solavina.vn

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