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VGP: Time and Place for Annual General Meeting of Shareholders
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Name of
the company: The Vegetexco Port JSC
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Stock
code: VGP
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 8h, 17/05/2013
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Place: The
Vegetexco Port JSC, No. 1 Nguyen Van Quy, Phu Thuan ward, district 7, Ho Chi
Minh
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Agenda:
+ Operation report in 2012 of the BOD and plan in 2013
+ Report on auditing result in 2012
+ Report of Supervisory Board in 2012
+ Plan of profit distribution and dividend payment in
2012
+ Other issues
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For
more details, visit website: http://www.vegeport.com
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Eligible
participants: Shaheholders on the list
recorded on 12/04/2013.
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Shareholders
confirm the participation/authorization by sending the confirmation via
telephone/mail/fax before 4pm, 16/05/2013 to the address as follows:
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The
Vegetexco Port JSC, No. 1 Nguyen Van Quy, Phu Thuan ward, district 7, Ho Chi
Minh
Telephone number: (08) 37 731 120 Fax number: (08) 38 733
342 Email: binhcaocrq@vnn.vn
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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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