PTT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Indochina Petroleum Transportation Joint Stock Company 2. Stock code: PTT 3. Par value: VND10,000/share 4. Record date: 04/06/2020 5. Ex-date: 03/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected between 19/06/2020 and 29/06/2020 - Place: Expected at Vietnam Petroleum Institute, 167 Trung Kinh, Cau Giay, Hanoi - Agenda: + Report on the operation of 2019 and plan for 2020 of the BOD and the Supervisory Board; + Report on the business of 2019, business and investment plan for 2020 of the Manager; + Restructure plan in 2020: restructure of business and restructure of organizational management; + Audited financial statements of 2019; + Profit distribution plan for 2019; + Dismissal and election of members of the Supervisory Board + Report on remuneration of 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board; + Select the auditing company for 2020; + And other contents under the authority of the General Meeting of Shareholders.
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