VNN: Time and Place for Annual General Meeting of Shareholders
- Name of the company: Vietnamnet Investment JSC
- Stock code: VNN
- Reason: Annual General Meeting of Shareholders
- Exercise time: from 8h30 to 12pm, 25/06/2013
- Place: Room No. 206, A5 building, Dai Kim urban area, Dinh Cong ward, Hoang Mai district, Hanoi city
- Agenda:
+ Report of the BOD on operation in 2012 and plan in 2013
+ Report of Management Board on operating results in 2012 and plan in 2013
+ Report of Supervisory Board
+ Other issues
For more details, visit website: http://www.vietnamnet-ic.com
- Shareholders confirm the participation/authorization by sending the confirmation via telephone/mail/fax before 12pm, 24/06/2013 to the address as follows:
Phone number: 04. 35148460
Fax number: 04 35148461
Email: nguyenthiphuc@vinaic.vn
- Attendants are required to bring ID card/Passport (Original copy), invitation, participation/authorization.
HNX
