REPUBLIC SOCIALIST OF VIETNAM
Independence - Freedom - Happiness
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
Welcome delegates and check status 00 shareholders from 14 hours'
01G2 Trinh Hoai Duc St, Ward 7, Vung
·Participants: all shareholders are listed key shareholders to 16h00' on 03.22.2011 are eligible to attend.
2. Contents of the general Assembly:
·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:
email@example.com before 16h on 22 / 3 / 2011.
Pleased to announce. /.
BEHALF OF BOARD