MLN: MLN_Documents for General Meeting of Shareholders

• Name of the company: Mai Linh North Joint Stock Company
• Stock code: MLN
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 8h00, 06/12/2017
• Place: Grand Meeting Hall, Floor 3, Grandstand A, My Dinh National Stadium, Le Duc Tho, My Dinh 1, Nam Tu Liem, Hanoi
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 16/11/2017.
• Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 17h00, 04/12/2017 at the latest
• For more details, visit website: www.mailinh.vn

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