{"id":480,"date":"2012-04-15T17:00:00","date_gmt":"2012-04-15T10:00:00","guid":{"rendered":"https:\/\/tuvangiaothong.com\/2026\/09\/23\/notice-of-2012-annual-general-meeting-of-shareholders\/"},"modified":"2026-09-23T02:35:06","modified_gmt":"2026-09-22T19:35:06","slug":"notice-of-2012-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/tuvangiaothong.com\/en\/notice-of-2012-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of the 2012 Annual General Meeting of Shareholders"},"content":{"rendered":"<p><DIV><TABLE><TBODY><TR><TD><H1>BA RIA \u2013 VUNG TAU TRANSPORT CONSTRUCTION <\/H1><\/p>\n<h3>INVESTMENT CONSULTANCY JSC<\/h3>\n<p><\/TD><TD><H1>SOCIALIST REPUBLIC OF VIET <st1><st1>NAM<\/st1><\/st1><\/H1><\/p>\n<h3>Independence \u2013 Freedom \u2013 Happiness<\/h3>\n<p><\/TD><\/TR><TR><TD><P>01 G2 Trinh Hoai Duc \u2013 Ward 7 \u2013 Vung Tau City\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/P><P>Tel: (064) 3851922, 3570096;\u00a0 Fax(064) 3851921<\/P><P>Website: tuvangiaothong.com; Email: vt@tuvangiaothong.com<\/P><\/TD><TD><H1>\u00a0<\/H1><\/TD><TD><\/TD><\/TR><TR><TD><P>\u00a0\u00a0 No. : \/TVGT\/TB.H\u0110QT<\/P><\/TD><TD><H1><I>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/I><I>Vung Tau<\/I><I>, \u2026.. April 2012\u00a0\u00a0\u00a0 <\/I><\/H1><\/TD><\/TR><\/TBODY><\/TABLE><\/DIV><\/p>\n<h3>NOTICE<\/h3>\n<h3>Re: Invitation to the 2012 Annual General Meeting of Shareholders<\/h3>\n<p><P>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To: Shareholders of Ba Ria \u2013 Vung Tau Transport Construction <\/P><P>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Investment Consultancy Joint Stock Company<\/P><P>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The Board of Management of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company respectfully invites shareholders to attend the 2012 Annual General Meeting of Shareholders.<\/P><\/p>\n<h2>1. Time, venue and participants<\/h2>\n<p><P>\u00b7 Opening time of the Meeting: 14:30 on 27 April 2012, Friday afternoon<\/P><P>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Reception of delegates and verification of shareholder status from 14:00 <\/P><P>\u00b7 Venue: The Company&#8217;s hall<\/P><P>\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a001G2 Trinh Hoai Duc Street, Ward 7, Vung Tau City.<\/P><P>\u00b7 Participants: all shareholders named on the shareholder register closed at 16:00 on 23 April 2012 are entitled to attend.<\/P><\/p>\n<h2>2. Agenda of the Meeting:<\/h2>\n<p><P><OBJECT><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><PARAM><\/OBJECT>\u00a0<B>Agenda<\/B> :<\/P><P>\u00b7 Report on production and business results and on the implementation of investment in 2011;<\/P><P>\u00b7 Audit report on the 2011 financial statements;<\/P><P>\u00b7 Report on dividend distribution and appropriation to funds for 2011 and the plan for 2012;<\/P><P>\u00b7 Report on the activities and the remuneration of the Board of Management and the Board of Supervisors in 2011; <\/P><P>\u00b7 Submitted to the Meeting for approval:<\/P><P>+ Approval of the plan and programme for raising investment capital for the projects to be carried out in 2012<\/P><P><B>Meeting documents<\/B>: shareholders may collect the documents at the administration department from 24 April 2012, or at the Meeting.<\/P><\/p>\n<h2>3. Comments on the agenda of the Meeting;<\/h2>\n<p><P>\u00b7 Comments on the agenda of the Meeting should be sent in writing to the Meeting Organising Board before 16:00 on 24 April 2012;<\/P><\/p>\n<h2>4. Registration to attend the Meeting:<\/h2>\n<p><P>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Shareholders are requested to confirm their attendance at the Meeting and to send a power of attorney (where another person is authorised to attend the Meeting) by fax, by telephone or by email: vt@tuvangiaothong.com before 16:00 on 25 April 2012.<\/P><P>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Respectfully notified.\/.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/P><\/p>\n<h3>ON BEHALF OF THE BOARD OF MANAGEMENT<\/h3>\n<p><P><B><I>Distribution:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/I><\/B><B>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0CHAIRMAN<\/B><B><\/B><\/P><P>-As addressed (to attend);\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/P><P>-Board of Management, Board of Supervisors;<\/P><P>-Filed: Registry\/Admin\u2013HR\/2012<\/P><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NOTICE Re: Invitation to the 2012 Annual General Meeting of Shareholders To: Shareholders of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company The Board of Management of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company respectfully invites shareholders to attend the 2012 Annual General Meeting of Shareholders.<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[35],"tags":[],"class_list":["post-480","post","type-post","status-publish","format-standard","hentry","category-shareholder-relations","category-35","description-off"],"_links":{"self":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts\/480","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/comments?post=480"}],"version-history":[{"count":0,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts\/480\/revisions"}],"wp:attachment":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/media?parent=480"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/categories?post=480"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/tags?post=480"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}