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Announces the Annual General Meeting Of Shareholders - Year 2019
Table Of Contents
Table Of Contents
Kính gửi Quý cổ đông Công ty Cổ phần Tập đoàn Vinacontrol,
The Board of Directors of Vinacontrol Group would like to announce and invite you to the Annual General Meeting of Shareholders for Year 2019, with the following details
1. Time: 8:30 am, Thursday, 11th April 2019
2. Location: Metropole Convention Centre - 216 Ly Chinh Thang, District 3, Hochiminh City
3. Content of the Annual General Meeting:
- Approval of the Management Report on business result – Year 2018
- Approval of the Reports of the General Director, Board of Directors and Audit Committee of Year 2018.
- Business plan – Year 2019 and Profit distribution
- Other important issues within authorization
4. Meeting schedule and related documents shall be available on Vinacontrol’s website on 1st April 2019 (www.vinacontrol.com.vn).
5. Attendance Confirmation/Proxy Form
The shareholders may either directly attend the Meeting or authorize to their representative(s) by completing and sending the Attendance Confirmation/Proxy Form attached hereinafter, before 5th April 2019, to the address as follows:
VINACONTROL GROUP CORPORATION – CG Team
54 Tran Nhan Tong, Nguyen Du Ward, Hai Ba Trung District, Hanoi, Vietnam
(Or by Email: quantricongty@vinacontrol.com.vn / Fax: (+84) 24 3943 3844)
6. Shareholder/ Authorized representative please note that ID card/ Passport is needed when attending the Meeting.
please click here for further details
Thank you very much!
