Monday, 19/03/2012 21:06

PVD: The Record Date for Annual General Meeting 2012

On March 15, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Petrovietnam Drilling and Well Services Joint Stock Company:

- Stock symbol:                          PVD                

- Ex-right date:                           March 26, 2012

- Record date:                            March 28, 2012

- Purpose:                                  To organize the 2012 Annual General Meeting

- Estimated meeting date:            From April 14, 2012 to April 30, 2012

- The meeting venue:                   Will be noticed later.     

- Meeting contents:

+ Report on profit and loss in 2011, and budget plan for 2012;

+ Report of the Board of Directors on activities in 2011 and activities plan for 2012;

+ Report of the Board of Supervisors on activities in 2011 and activities plan for 2012;

+ Plans for profit distribution and dividend;

+ Other relating issues.

hose

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>   TBC: The Record Date for Annual General Meeting 2012 (19/03/2012)

>   CMT: Explanation for business result in Q4/2011 (19/03/2012)

>   HSI: Explanation for business result in Q4/2011 (19/03/2012)

>   CMV: Explanation for consolidated business result in Q4.2011 (19/03/2012)

>   HVG: Explanation for business result in Q4/2011 (19/03/2012)

>   KVS: Change of Head Office Address (19/03/2012)

>   FDT: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   SCR: Notice of record date for Annual General Meeting of Shareholders 2012 (17/03/2012)

>   GBS: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   OCH: Board Resolution (17/03/2012)

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