Invitation to the 2019 Annual General Meeting of Shareholders

14/05/2019

The Vietnam Infrastructure Development and Financial Investment Corporation respectfully invites: Distinguished shareholders to attend the Annual General Meeting of Shareholders of the Vietnam Infrastructure Development and Financial Investment Corporation in 2019.

INVITATION TO THE MEETING

  1. Meeting Time: 1:45 PM, Tuesday, May 28, 2019
  2. Meeting Location: Meeting Room No. 1 – Vietnam Infrastructure Development and Financial Investment Corporation, 8th Floor, Lilama10 Building, To Huu Street, Trung Van Ward, Tu Liem District, Hanoi.
  3. Meeting Agenda: As attached, detailed information can be found on the website: vidifi.com.vn
Your presence will contribute to the success of the General Meeting.
We look forward to your attendance.

Sincerely invited!

Download the Invitation, Meeting Agenda, and Proxy files HERE

On behalf of the Board of Directors
CHAIRMAN OF THE BOARD OF DIRECTORS
(Signed)

* Note:
- Meeting documents have been sent to shareholders by mail.
- Shareholders are requested to bring their invitation to the General Meeting. If shareholders are unable to attend in person, please authorize a representative using the attached VIDIFI Company form.