CTN: Time and place for AGM of shareholders 2014

Underground Works Construction JSC announces the time and place for AGM 2014 as follows:
- Time: 7h30 on 21/03/2014
- Record date: 28/02/2014
- Place: Hall on 5th floor, Vinaconex 9 Building, Lot HH2 - 2 Me Tri Ha urban area, Pham Hung St., Me Tri, Tu Liem, Hanoi.
- Agenda:
+ Report of the BOD 2013 and Plan for 2014
+ Report of the Supervisory Board 2013 and evaluation of some financial items.
+ Report on operating results 2013 and Plan for 2014
+ Other issues

HNX

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