SVN: Time and Place for Annual General Meeting of Shareholders 2014

 -         Name of the company: Solavina JSC

-         Stock code: SVN

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h am, 23/06/2014

-         Place: Solavina JSC’s office

-         Agenda:

+ Report 2013, Plan 2014

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2013

+ Remuneration for the BOD, Supervisory Board

+ Other issues

-         Participants: shareholders in the list recorded on 15/04/2014

-         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: before 16h30, 16/06/2014

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

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