Announced to hold the Annual General Meeting of Shareholders 2015

Table Of Contents

Table Of Contents

Vinacontrol Corporation would like to announce and invite you to attend the Annual General Meeting of Shareholders 2015.

The details of the meeting are as follows:

Time: From 8:30 am Wednesday, April 15, 2015.

Venue: International Conference Center - 11 Le Hong Phong, Ba Dinh District, Hanoi.

Shareholders can download the following documents according to the attached file:

- Notice of the Annual General Meeting of Shareholders 2015 see here

- Certification and authorization to attend the annual meeting of shareholders in 2015 see here