|
PFL: Notice of record date for annual general meeting of shareholders 2011
PetroVietnam Finance Land Joint Stock Company (HNX: PFL) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: PetroVietnam Finance Land Joint Stock Company
- Stock code: PFL
- Par value: VND 10,000
- Stock type: Common shares
- Record date: 25/3/2011
- Ex-date:
- + For T+3 transactions: 23/3/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 16/4/2011
- Place: 173 Trung Kinh, Yen Hoa, Cau Giay, Ha Noi
- Agenda:
+ Report on the operating results of 2010, Operation plan of 2011
+ Dividend payment and profit distribution 2010, plan for 2011, Selecting the auditing company for 2011
+ Reports of the BOD and Supervisory Board
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011
+ Other issues.
hnx
|
