Notification of annual general meeting of shareholders in 2017

General Meeting of Shareholders in 2017

In accordance with Notice No. 09/TB-HĐQT dated 20 April 2017 of the Board of Directors of Investment &Construction Stock Company No.34

We would like to invite all shareholders to attend the Annual General Meeting of Shareholders in 2017, specifically as follows:
1. Time of General Meeting: 8h30 on 08 May 2017.

2. Venue: The second floor of Thanh Xuan district political training center (Hoàng Đạo Thúy extension street - Nhân Chính, TX, HN).
3. Content: Report on business achievements in 2016 and production and business plan in 2017.
4. After receiving the invitation to the meeting, shareholders are requested to confirm the attendance (or authorization) to::

Investment &Construction Stock Company No.34

Address: 1^st Floor, JSC34 Building, Alley 164 Khuat Duy Tien, Nhan Chinh, Thanh Xuan, Ha Noi

Tel: 043.8542605                                                  Fax: 04.38545383

Please confirm your attendance by sending your registration to above mentioned address before 17.00 on  03/05/2017. 

Your presence will contribute greatly to the success of the General Meeting.

Yours sincerely!