Dear Shareholders of VEAM

 

The Board of Directors of Vietnam Engine and Agricultural Machinery Corporation (the "VEAM") respecffully invite Shareholders to attend the 2020 Annual General Meeting of Shareholders (AGM)

 

1. Time: 07:00, June 29th, 2020 (Monday)

 

2. Venue: InterContinental Hanoi Westlake Hotel, 

                No. 05 Tu Hoa, Tay Ho, Hanoi.

 

3. Documents:

   3.1. Invitation

   3.2. AGM Agenda

   3.3. Authorization Form

   3.4. Authorization Form (Group)

   3.5. List of Shareholders

 

4. Registration:

 

Shareholders and proxies are request to present the Invitation, ID Card/Passport and authorization form (for proxies)

 

Note:

-  VEAM has no invitations sent by post to shareholders's address outside Vietnam. Wish you sympathize!

-  This Announcement should be regarded as the Invitation Letter in case it cannot reach shareholders.

 

We are honored to notice and invite shareholders to attend the VEAM hence force!