VTH: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Viet Thai Electric Cable Corporation

-         Stock code: VTH

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 9h00, 28/04/2017

-         Place: Bien Hoa 1 Industrial Zone, Road No. 1,  An Binh, Bien Hoa, Dong Nai

-         Eligible participants:  Shareholders on the list recorded on 27/03/2017.

-         Agenda:

+ Report on operation results of 2016 and operation plan of 2017;

+ Report of the BOD 2016;

+ Report of Supervisory Board;

+ Other issues;

-         Registration time: 15h00, 24/04/2017 at latest

Address: CTCP Da cap dien Viet Thai, Bien Hoa 1 industrial zone, Road No. 1,  An Binh, Bien Hoa, Dong Nai (Ms. Dao or Ms. Hoa)

Phone number: 0613.832867 – 0613.836158         Fax: 0613.836297

-         Attendants are required to bring ID card/Passport (Original copy).  In case of authorization, a proxy (original copy) is further requested.

-         For more details, visit website: www.vithaico-vn.com

HNX

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