PDC: Time and Place for Annual General Meeting of Shareholders

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

- Name of the company: Phuong Dong Petroleum Tourism JSC

- Stock code: PDC

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h00, 24/05/2010

- Place: Phuong Dong Hotel, 02 Trang Thi, Vinh City, Nghe An.

- Agenda:

+ Report 2009, Plan 2010;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2009

+ Fundraising to increase charter capital

+ Seclecting auditor

- For more details, visit website: http://www.phuongdongpv.com.vn 

- 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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