VRC: Resolution on organizing the AGM 2015

Vung Tau Real Estate and Construction Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

Record date:     May 06, 2015

Meeting date:    expected on June 06, 2015

Meeting venue: will be notice later

Contents:

-         Report of the Board of Directors on Business result in 2014 and business plan for 2015.

-         Report on activities of the Senior management.

-         Report on activities of the Board of Supervisors.

-         The audited financial statements.

-         Choosing an auditing firm.

-         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014, 2015.

-         Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2019.

-         Amending the Articles of Association.

-         Other relating issues.

HOSE

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