SHAREHOLDER INFORMATION

ANNUAL GENERAL MEETING OF SHAREHOLDER 2018

1. NOTICE OF THE MEETING OF THE GENERAL MEETING OF SHAREHOLDERS IN 2018

VinainconE&C would like to invite shareholders of the company to attend the Annual General Meeting of Shareholders in 2018.

Detailed meeting schedule, inviting shareholders to refer to the attached file.

Meeting invitation - Meeting Invitation

List of final shareholders 2018


2. EXTENDED NOTICE TIME TO ORGANIZE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018

VINAINCON E&C would like to announce the extension of the organization of the Annual General Meeting of Shareholders in 2018.-

Due to the concentration of human resources for production and business activities in early 2018 and to fully prepare the documents of the Congress in accordance with the regulations, Vinaincon E&C would like to announce to repel the date of the meeting and the amendment of some contents in the Meeting Invitation Notice.

Please revise detailed information in the attached file


Thông báo gia hạn thời gian tổ chức Đại hội đồng cổ đông thường niên năm 2018


3. DOCUMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDER 2018

Vinaincon E&C is pleased to invite all the shareholders to refer documents of general meeting of shareholder 2018. Please revise detail in below links:


Chương trình Đại hội đồng cổ đông thường niên năm 2018

Quy chế làm việc của Đại hội đồng cổ đông thường niên năm 2018

Báo cáo của Hội đồng quản trị Công ty

Báo cáo Tài chính đã được kiểm toán

Báo cáo của Ban kiểm soát


4. MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018

The Annual General Meeting of Shareholders in 2018 VINAINCON E&C took place at 08:30 on May 19, 2018 at the Hall, 6th floor of Vinaincon Building, No. 5 Lang Ha, Ward Thanh Cong, Ba Dinh district, Hanoi

Please see the attached file for details:  Minutes of the Annual General Meeting of Shareholders in 2018