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.
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