CTA: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Vinavico JSC

-         Stock code: CTA

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 13h30, 27/04/2013

-         Place: Meeting Hall on 2nd floor, building No. 137 Nguyen Ngoc Vu, Trung Hoa ward, Cau Giay district, Hanoi city

-         Agenda:

+ Operating results in 2012, operating plan in 2013

+ Audited financial report 2012, profis distribution 2013

+ Plan of remuneration for members of the BOD and Supervisory Board, salary fund in 2013

+ Change of Member of the BOD

+ Plan of profit distribution in 2012

+ Amending, supplementing company Charter

+ Increase Charter Capital from VND92 billion to VND96,543,810,000

+ Selecting the Auditor for 2013

+ Change Company’s address and change Company’s Business Registration Certificate

+ Other issue

-         For more details, visit website: http://www.vinavicogroup.com.vn  

HNX

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