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PIT: Notice of Annual General Meeting of Shareholders 2012
Petrolimex International Trading Joint Stock Company announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: PIT
- Record date: March 02, 2012
- Meeting date: From 8:00 am to 12:00 am, Friday, April 06, 2012
- Meeting venue: Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City.
- Meeting content:
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited consolidated financial statements in 2011;
+ Report of the Board of Directors.
+ Report of the Supervisory Board.
+ Approval for the 2011 profit distribution;
+ Approval for increasing charter capital;
+ Amending the company’s regulation;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Choosing an auditing firm for 2012.
+ For meeting documents, please visit company’s website: http://www.pitco.com.vn
+ Shareholders please send confirmations of attending into the meeting before 4:00 pm, March 31, 2012 to the address: Petrolimex International Trading Joint Stock Company, 54/56 Bui Huu Nghia Street, Ward 5, District 5, HCM City.
+ Tel: (08)38383500 Fax: (08) 38383400
Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend
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