SHAREHOLDER INFORMATION

ANNUAL GENERAL MEETING OF SHAREHOLDER 2017

1. NOTICE TO INVITE THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS

VINAINCON E&C would like to invite shareholders of the company to attend the 2017 Annual General Meeting of Shareholders. Details of the meeting schedule, please refer to the attached file.

Notice of meeting invitation

Shareholders who might be possible to arrange the time to attend the meeting, please complete the information in the form below and return it to the Organization - Administration Department.

Confirm attendance


2. SCHEDULE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

Please refer detail information in the attached file: Chương trình Đại hội


3. LIST OF FINAL SHAREHOLDER CLOSING AT 16h30 DATED MAY 24th 2017

In order to serve the 2017 Annual General Meeting of Shareholders, VINAINCON E&C would like to send to Shareholders a notice about closing the list of shareholders attending the meeting (Details)

Detailed information about shareholder codes and number of shares, please ask shareholders for more details: Here