PGS: Board resolution on AGM
Petrovietnam Southern Gas Joint Stock Company (HNX: PGS) announces Board Resolution approved on 10/03/2011 as follows:
1. Operating result of 2010 and Plan of 2011
2. Time and place for annual general meeting of shareholders 2011
- Exercise time: 8am, 29/03/2011
- Place: REX Hotel, 141 Nguyen Hue, District 1, Hochiminh City
- Agenda:
+ Report 2010, Plan 2011;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2010, profit distribution
+ Changing the Company’s name
+ Seclecting auditor for 2011
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 28/02/2011.
- 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.
- Registration time: 4pm, 25/03/2011 at the latest
- For more details, visit website: www.sputherngas.com.vn.
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