PBP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: PetroVietnam Packaging Joint Stock Company 2. Stock code: PBP 3. Par value: VND10,000/share 4. Record date: 09/06/2020 5. Ex-date: 08/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 ( 01 share – 01 voting rights) - Place: Lot A1-3, Tra Kha Industrial Park, Ward 8, Bac Lieu city, Bac Lieu province. - Agenda: + Report of the BOD in 2019, the plan for 2020; + Report of the Supervisory Board in 2019; + Selecting the company to audit the company's financial statements in 2020; + Report on business results in 2019 and the plan for 2020; + Audited financial statements 2019; + Profit distribution, setting up funds in 2019; the plan for 2020; + Finalization of salaries and remuneration of the members of the BOD, the Supervisory Board, the Board of Management in 2019; the plan for 2020; + Approval of trading contract between PPC and PVCFC; + Approval the resignation of member of the BOD, additional election of member of the BOD and member of the Supervisory Board + Other issues. - Exercise date: From 23/06/2020 to 30/06/2020
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