Announcement of Vinacontrol's 2012 Annual General Meeting of Shareholders

Table Of Contents

Table Of Contents

Vinacontrol announces related documents to the 2012 Annual General Meeting of Shareholders

- Details of 2012 Annual General Meeting of Shareholders see here

- Audit Report on 2011 Business Results see here

- Report of the Board of Directors on 2011 Business Results and 2012 Plan see here

- Report on the activities of the Board of Directors see here

- Report of the Board of Supervisors see here

- Content submitted to the 2012 Annual General Meeting of Shareholders (Profit Distribution 2011, Business Plan and Profit Distribution 2012, - Remuneration of the Board of Directors and Supervisory Board, Amendment of the Charter of the Company, Selection of independent auditors in 2012 ) see here