To: Shareholders of VINACONEX JSC.
Based on the list of shareholders (code: VCG) as of 28th October 2014 as provided by the Vietnam Securities Depository, on 4th November 2014, VINACONEX Corporation sent letters to consult shareholders’ opinion in writing about revision of gross sales and gross revenue in the 2014 Business Plan of the Holding Corporation, including: (i) Explanatory letter to shareholders; (ii) Draft Resolution of the Shareholders’ Meeting; and (iii) Sample of Opinion Inquiry.
VINACONEX Corporation would hereby like to request shareholders to return their filled opinion inquiries to VINACONEX at the following address before 5 p.m dated 18th November 2014 at the latest:
Head office: VINACONEX Tower, 34 Lang Ha street, Lang Ha ward, Dong Da district, Hanoi, Vietnam
Contact person: Nguyen Quoc Huy
Tel.: (84) 4.62849218; Fax: (84) 4.62849208
Thank you for your cooperation,