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Invitations to General Meeting of Shareholders in 2011 Annual
 

REPUBLIC SOCIALIST OF VIETNAM

Independence - Freedom - Happiness
NOTICE
ON: Invitations to General Meeting of Shareholders in 2011 Annual

To: You shareholder joint stock company Investment Consultancy
Construction traffic Ba Ria-Vung Tau

Board of joint stock company Transportation Consultancy DTXD Ba Ria-Vung Tau would like to invite you to attend the General Shareholders Meeting of Shareholders in 2011 Annual.

1.Time, place, the participants

·Time opening of the Congress: 14.30 ', 23 March 2011

       Welcome delegates and check status 00 shareholders from 14 hours'

·Place: Hall company

01G2 Trinh Hoai Duc St, Ward 7, Vung Tau City.

·Participants: all shareholders are listed key shareholders to 16h00' on 03.22.2011 are eligible to attend.

2. Contents of the general Assembly:

Content :

·Report the results of business operations and the implementation of investment in 2010;

·The audit report on financial statements in 2010;

·Report dividend and appropriate funds  in 2010 and plan 2011;

·Report activity and the remuneration of the board and the supervisory board 2010;

·Program through the General Assembly:

+ Development of investment plans in 2011 and plan to mobilize capital  for development .

Documents for congress: Shareholders you can receive administrative documents in the office from 03/15/2011, or at the congress.

3.Comments contents congress;

·Suggestions for content should be sent congress in writing of the congress organizing committee before 16h00' March 22, 2011;

4.Register for congress:

Recommend you confirm shareholders attending the meeting, send power of attorney (in case of other persons authorized to attend the University) by fax, by phone or Email: vt@tuvangiaothong.com before 16h on 22 / 3 / 2011.

Pleased to announce. /.
BEHALF OF BOARD

Recipients:CHAIRMAN

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    Ba Ria-Vung Tau Joint-Stock Consultancy Investment Transportation Construction Co.,Ltd.
    Address: 1G2, Trinh Hoai Đuc Street, Ward 7 – Vung Tau City, Vietnam
    Telephone: 0254. 3851922                      Fax: 0254. 38519 21
    Email: vt@tuvangiaothong.com 
    Website: http://www.tuvangiaothong.com

     

     

     

     

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