Vincom Joint Stock Company would like to notify shareholders of the deadline for the registration of exercising the right to vote by written ballot as follows:
- Name of Register: Vincom Joint Stock Company
- Head Office: 191 Ba Trieu Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi
- Telephone Number: (84-4) 3974 9999
- Fax: (84-4) 3974 8888
- Name of stock: Shares of Vincom Joint Stock Company
- Stock Code: VIC
- Par value: VND10,000
- Stock Exchange: HOSE
- Type of stock: Ordinary shares
- Registration deadline: 01 March 2012
- Reason and purpose: To obtain votes by written ballot
- Ratio: 1 share entitles its holder to 1 vote
- Tentative schedule: From 08 March 2012 – 28 April 2012
- Venue: Head Office of Vincom Joint Stock Company
- Issues to be voted:
+ To approve the supplementation of business lines of Vincom Joint Stock Company;
+ To approve a number of issues under the authority of the General Shareholders’ Meeting.
Sincerely yours,
ON BEHALF OF VINCOM JOINT STOCK COMPANY
Chairman of the Board of Management
(signed)
Pham Nhat Vuong