DAC: Invitation letter for AGMS 2013

(27/03/2013) Viglacera Dong Anh JSC announced invitation letter for AGMS 2013 to shareholders as follows:

-          Time: 09.00 16/04/2013 ( Tuesday)

-          Place: Convention Hall of the company, Group 35 Dong Anh town, Dong Anh, Hanoi

-          Content:

+ Report of performance 2012 and plan 2013

+ Report of BoDs, SB

+ Other related issues

-          Condition: shareholders upon record date 15/3/2013

HNX

>   DAD: General Mandate AGMS 2013 (01/11/2013)

>   DBC: Notice of AGMS 2013 (01/11/2013)

>   DHP: Notice of AGMS 2013 (01/11/2013)

>   DHP: Annual Corporate Governance Report 2012 (01/11/2013)

>   DHP: Board resolution (01/11/2013)

>   VCV: VCV: General Mandate (01/11/2013)

>   DID: Annual Corporate Governance Report 2012 (01/11/2013)

>   DLR: Explanation for difference in consolidated FS 2012 (01/11/2013)

>   DLR: Explanation for difference in FS 2012 - separate (01/11/2013)

>   DNM: Explanation for difference in FS (01/11/2013)