CVN: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Vinam JSC

-         Stock code: CVN

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 13h30, 26/04/2013

-         Place: 20th fllor of Charmvit building, No. 117 Tran Duy Hung Cau Giay district, Hanoi city

-         Agenda:

+ Operating results in 2012, 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 2012

+ Profis distribution, dividend payment and setting up funds in 2013

+ Plan of remuneration for members of the BOD and Supervisory Board

+ Plan of profit distribution in 2012

+ Selecting the Auditor for 2013

+ Other issue

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

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