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PVT: The Record Date for Annual General Meeting 2012
On March 26, 2012, HOSE announced the record date for the 2012 Annual General Meeting of PetroVietNam Transportation Corporation:
- Stock symbol: PVT
- Ex-right date: April 05, 2012
- Record date: April 09, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01:01 (01 share - 01 voting right)
- Meeting date: Estimated on May 14, 2012
- The meeting venue will be noticed later.
- Meeting contents:
- Report of the Board of Directors on activities in 2011 and plan for 2012;
- Report of the Board of Supervisors on activities in 2011 and plan for 2012;
- Report of production business, audited financial statements in 2011, and business & investment plan for 2012;
- Report on remuneration of the Board of Directors, the Board of Supervisors in 2011 and remuneration plan for 2012;
- Plans for profit distribution, funds in 2011;
- Choosing an auditing company for fiscal year 2012;
- Electing of the Board of Directors, the Supervisory Board for term 2012 – 2017;
- Amending the company’s regulation;
- Other relating issues.
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