CÔNG TY CỔ PHẦN XÂY DỰNG VÀ ĐẦU TƯ VISICONS

Hotline: (84 24) 62513155
Email: vc6@visicons.com.vn

Documents for the Annual General Meeting of Shareholders 2018.

Date: April 17, 2018.

Dear:

Shareholders Vinaconex6 Joint Stock Company.

Vinaconex6 Joint Stock Company will hold the 2018 Annual General Meeting of Shareholders on April 24, 2018. The agenda and documents for the meeting are attached with the following:

Documents serving the General Meeting of Shareholders:

1. Report of the Board of Management on business results in 2017 and production and business plan for 2018. (Vietnamese)

2. Report of the Board of Directors submitted to the Annual General Meeting of Shareholders in 2018. (Vietnamese)

3. Report of the Supervisory Board at the Annual General Meeting of Shareholders in 2018. (Vietnamese)

4. Proposal of the profit distribution plan for 2017. (Vietnamese)

5. Proposal of the plan to pay 2017 dividend in cash. (Vietnamese)

6. Proposal to the General Meeting of Shareholders of the Supervisory Board to select an independent auditing company to implement the 2018 financial statements. (Vietnamese)

7. Statement of business investment plan of Vinaconex6 Dai Lai garden villa project. (Vietnamese)

8. Proposal to the General Meeting of Shareholders on the Agenda of the Annual General Meeting of Shareholders 2018. (Vietnamese)

9. Statement of remuneration for the Board of Directors, the Supervisory Board of the Company in 2017 and the plan for 2018. (Vietnamese)

10. Proposal to the General Meeting of Shareholders in 2018 on the Company Name Change Plan. (Vietnamese)

Bài viết liên quan