Thursday, 22/04/2010 18:12

PVC: Time and Place for Annual General Meeting of Shareholders

PVC announces the time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: Drilling Mud Corporation

- Stock code: PVC

- Reason: Annual General Meeting of Shareholders

- Exercise time: 7h30, 24/04/2010

- Place: 19th Floor, PetroVietnam Building, 18 Lang Ha, Hanoi

- Agenda:

+ Operating results 2009, Plan for 2010

+ Audited financial report 2009

+ Activities report of BOD, Supervisory Board and plan for 2010

+ Profit distribution plan for 2009

+ Salary payment in 2009 and plan in 2010 for BOD, Supervisory Board

+ Selecting Auditors.

+ Seasoned issue to increase charter capital to VND 350 bil

+ Chosing of member of BOD, Supervisory Board of second term (2010-2015)

+ Other issues

- For more details, visit website: http://www.pvdmc.com.vn   from 15/4/2010

- Eligible participants:  Shaheholders on the list recorded on 19/3/2010.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

hnx

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