Dear:
- The shareholder of Vinaconex6 Joint Stock Company.
Vinaconex6 Joint Stock Company announced the program of 2017 Annual General Meeting of Shareholders.
Attachments:
1. Working regulations of the Congress. (Vietnamese)
2. General Meeting Agenda. (Vietnamese)
3. Proceedings of the General Meeting of Shareholders. (Vietnamese)
5. Expected plan of dividend payment. (Vietnamese)
6. Remuneration of the Management Board and the Supervisory Board. (Vietnamese)
7. Amend the organization charter. (Vietnamese)
8. Report of the Supervisory Board. (Vietnamese)