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PVE: Notice of record date for a ballot
Petrovietnam Investment Consultancy and Engineering JSC (HNX: PVE) announces the notice of record date for a ballot as follows:
- Issuer: Petrovietnam Investment Consultancy and Engineering JSC
- Stock code: PVE
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 23/9/2010
- Ex-date: 21/9/2010
- Reasons: for a ballot:
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 01/10/2010
+ Issue in the ballot:
1. Adjust the charter capital increase plan, from VND 80 bil to VND 180 bil instead of VND 150 bil, to: Outstanding shareholders, employees and strategic shareholders (Vietnam Oil and Gas Corporation and other strategic shareholders)
2. Plan of using proceeds: Invest in subsidiaries in accordance with Board resolution dated 09/8/2010 and increase working capital.
3. Change of company name:
- Full name: Công ty Cổ phần Tư vấn Thiết kế Dầu khí
- Abbreviated name: Công ty Tư vấn Thiết kế Dầu khí
- English name: PetroVietnam Consultancy and Engineering Corporation
- Abbreviated English name: PV Engineering Corporation.
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