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PVF: Notice of Annual General Meeting of Shareholders 2012
HOSE announces the record date for the annual general meeting of shareholders 2012 of PetroVietnam Finance Joint Stock Corporation:
- Stock symbol: PVF
- Meeting date: 8:30 am, April 14, 2012
- Meeting venue: Floor 9, 22 Ngo Quyen Street, Hoan Kiem District , Ha Noi City
- Meeting content:
+ Report of the Board of Directors for 2011, 2012;
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited financial statements in 2011 and budget plan for 2012;
+ Report of the Supervisory Board for 2011, 2012;
+ Plan for dividend and profit distribution in 2011;
+ Compensation for the Board of Directors and the Supervisory Board in 2011,2012;
+ Plan for issue convertible bonds;
+ Approving the supplement and amendment to the company’s regulation.
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