To: Shareholders of Ba Ria – Vung Tau Transport Construction
Investment Consultancy Joint Stock Company
The Board of Management of Ba Ria – Vung Tau Transport Construction Investment Consultancy Joint Stock Company respectfully informs shareholders of the closing of the shareholder register for the 2010 Annual General Meeting of Shareholders.
· Record date: 16:00 on 1 June 2010
· Date of the Meeting:
Time: 14:00 on 4 June 2010, Friday afternoon
Venue: The Company’s office
Address: 01 G2 Trinh Hoai Duc, Ward 7, Vung Tau City
Shareholders wishing to transfer or to acquire shares, who have changed or not yet provided their address and ID card number, or whose details on the share ownership certificate are incorrect, are requested to contact the Administration and Human Resources Department of Ba Ria – Vung Tau Transport Construction Investment Consultancy Joint Stock Company to have their details corrected before 16:00 on 1 June 2010.
In order to protect their interests, all shareholders are requested to observe the deadline set out in this notice. The Company will not process, and accepts no responsibility for, any transfer of the Company’s shares after 16:00 on 1 June 2010.
Respectfully notified./.
ON BEHALF OF THE BOARD OF MANAGEMENT
CHAIRMAN
Distribution:
-Board of Management;
-As above (for implementation);
-Filed: Registry/Admin–HR, GMS, shareholder register closing, Tươi
