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PNJ: The record date for the 2012 Annual General Meeting of Shareholders
On March 02, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Petrolimex Joint Stock Tanker Company:
- Stock symbol: PNJ
- Ex-right date: March 13, 2012
- Record date: March 15, 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: Announcing later
- 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 in 2011;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board.
+ Electing member to the Board of Directors and member to the Supervisory Board in term 3 ( 2012 – 2017);
+ Amending the company’s regulation;
+ Other.
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