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Unicons’ Notice to invite Shareholders to join in the 5th General Shareholder Meeting - 2011


The Board of Management of Uy Nam Investment Construction Joint Stock Company (Unicons) would like to invite Shareholders to participate in the 5th Annual General Shareholder Meeting 2011 with details as following:

- Time: 7:30 AM, 8th April 2011

- Location: CONTINENTAL HOTEL

                132-134 Dong Khoi Street, District 1, HCMC

- Agenda: as in the attached files

- Condition of participation: all Unicons’ shareholders as in the Shareholder List completed and announced on 15th March 2011.

Note:

Once receiving the Invitation Letter, please kindly make your confirmation of participation (or make authorization – Dowload here) by letter/ fax/ telephone or email by 2nd April 2011 to:

- Company: Uy Nam Investment Construction Joint Stock Company (Unicons)

- Address: Floor 5-6, 236/6 Dien Bien Phu St., W.17, Binh Thanh Dist., HCMC

- Tel: (08) 3514 3366 begin_of_the_skype_highlighting            (08) 3514 3366      end_of_the_skype_highlighting (Ms. Nhu Y)        Fax: (08) 3514 3388

- Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

When coming to 2011 Annual General Meeting of Shareholder, you are recommended to:

- Bring your Invitation Letter and your Identity Card   

- Wear formally and on-time participation

Documents attached: 

1. The Meeting's Agenda

2. The Meeting's Regulation (draf)

 

                                                                                  


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