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PVF: The record date for the 2012 Annual General Meeting of Shareholders
On February 23, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of PetroVietnam Finance Joint Stock Corporation:
- Stock symbol: PVF
- Ex-right date: March 06, 2012
- Record date: March 08, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: April 14, 2012
- Meeting venue: Floor 9, PVFC Building, 22 Ngo Quyen Street, Trang Tien Ward, Hoan Kiem District, Ha Noi City
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors in 2011, 2012;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012.
+ Plan to issue convertible bonds in 2012;
+ Amending the company’s regulation.
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