Invitation of participation the 2012 annual General Shareholder Meeting
HoChiMinh City, April 10, 2012
INVITATION FOR PARTICIPATION SHAREHOLDER MEETING
To: The Shareholders
FCC Board of Management would like the shareholders attended the 2012 annual Shareholder General Meeting as following:
Meeting date: From 8h00 on April 28, 2012 (scheduled half-day)
Address: The Meeting Room, Floor 5, FCC Building - 45 Dinh Tien Hoang Street, District 1, HoChiMinh City
The closing date of shareholder list: April 10, 2012
Contents: Besides the annual reports, the Meeting will also vote new Board of Management, and Board of Control for 2012-2015 term. Please, Shareholders carry out your rights of nomination and candidates based on the standards and conditions in the Charter on Operation and Management of the company or FCC''s Regulation of election and candidate. Please, contact with Department of Human Resource ang Administration (Tel: 08.39101413 or Fax: 08.38290202) for more infomation.
Wellcome the shareholders attended the Meeting enough.
On behalf of Board of Management
Chairman: Tran Phuong (signed)
Other articlesNotice of dividend sharing Notice on the 2016 annual General Shareholder Meeting First Advance Dividend of 2008 Notice on General Shareholder Meeting Notice on the 2010 annual General Shareholder Meeting Announce of the first dividend payment for 2009 Announce of the second dividend payment for 2009 Announe of the last dividend payment for 2008 The advanced dividend payment for 2006, 2007 Notice on the 2011 annual General Shareholder Meeting Announce of the first divident payment for 2010
Announce of the second dividend payment for 2011 Notice on the 2013 annual General Shareholder Meeting Announce of the first dividend payment for 2011 Announce of the second dividend payment for 2011 SOLUTION ON 2013 GENERAL STOCKHOLDER'S MEETING Announce of the first dividend payment for 2012 Announce of the second dividend payment for 2012 Notice on the 2014 annual General Shareholder Meeting Announce of the first dividend payment for 2013 Notice on the 2015 annual General Shareholder Meeting Announce of the second dividend payment for 2013
Announce of the third dividend payment for 2013 Announce of dividend payment of 2014 and 2015 in shares
Announce of the first dividend payment for 2016
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