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PJT:The record date for the 2012 Annual General Meeting of Shareholders
On February 29, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Petrolimex Joint Stock Tanker Company:
- Stock symbol: PJT
- Ex-right date: March 08, 2012
- Record date: March 12, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: 8:00 am, March 30, 2012
- Meeting venue: Meeting Hall of Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012.
+ Electing another member to the Supervisory Board
+ Amending the company’s regulation;
+ Investment tanker projects;
+ Other.
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