MNC: Time and Place for Annual General Meeting of Shareholders

Mailinh Central JSC announces time for General Meeting of Shareholders 2013 as follows:

-         Name of the company: Mailinh Central JSC

-         Stock code: MNC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h30, 21/06/2013

-         Place: Logistics hotel # 458, Nguyen Tri Phuong str., Hai Chau dist., Da nang city

-         Agenda:

+ Report 2012, Plan 2013;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2012

+ Seclecting auditor

+ Others

-         Eligible participants:  Shaheholders on the list recorded on 21/05/2013.

-         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: 9h00, 20 /6/2013 at the latest

-         For more details, visit website: www.mailinh.vn  

HNX

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