Download Documents for Vincom JSC Annual General Shareholders’ Meeting 2011 here:

1. Meeting Invitation 2012 Annual General Shareholders’ meeting

2. Tentative Meeting Agenda Annual General Shareholders’ meeting Vincom Joint Stock Company 2012

3. [Draft] Regulations on the Organization and Operation of the Annual and Extraordinary General Shareholders’ meetings of the Vincom Joint Stock Company (Hereinafter Referred to as “The Regulations”)

4. [DRAFT] Regulations on Electing Inspection Committee Members of Vincom Joint Stock Company at the 2012 Annual General Shareholders’ meeting

4.1. Annex I – Form 2: Nomination of the Inspection Committee members (Attached to the Regulations on Election of Inspection Committee Members)

4.2 Annex I – Form 1: Application for self-nomination to be member of Inspection Committee (Attached to the Regulations on Election of Inspection Committee Members)

5. Vincom Joint Stock Company Board of Management Report on Business Management in 2011 to the General Shareholders of Vincom Joint Stock Company (vincom jsc)

6. Report from the Board of Directors on the 2011 Business Performance of Vincom Joint Stock Company and its 2012 Business Plan

7. Report of the Inspection Committee on Company Management Activities of the Boards of Management and Directors in 2011 to: General Shareholders of Vincom Joint Stock Company

8.1 Report on the Financial Condition of Vincom JSC for the year 2011

8.2 Independent Auditors’ Report

9. Proposal of the Board of Management (Re: Plan for utilizing the profit after tax of 2011 and Quarter I/2012 and increasing the charter capital by distributing dividends in form of shares to existing shareholders)

10. Report of the Board of Management Vincom Joint Stock Company

11. Proposal of the Boards of Management (Re: Approving in-principle the relocation of the Company’s Head Office)

12. Proposal of the Boards of Management (Re: Amendments and supplements to several articles of the Charter of the Company)

13. Proposal of the Boards of Management (Re: Approval on remuneration for the members of the Board of Management and the Inspection Committee)

14. Proposal of the Boards of Management (Re: Selection of the independent auditor)

15. Report on Project Implementation in 2011

16. Proposal of the Inspection Committee

17. (Draft) Resolution 2012 Annual General Shareholders’ meeting General Shareholders of Vincom Joint Stock Company

18. Power of Attorney to Attend the 2012 Annual General Shareholders’ meeting

19. Power of Attorney to Attend the 2012 Annual General Shareholders’ meeting

20. Voting paper