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PXI: The record date for the 2012 Annual General Meeting of Shareholders
On March 09, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Petroleum Industrial & Civil Construction Joint Stock Company:
- Stock symbol: PXI
- Ex-right date: March 19, 2012
- Record date: March 21, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 21, 2012
- Meeting venue: Will be noticed later
- Meeting contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board in 2011 and action plan for 2012;
+ Reports of Board of Directors in 2011 and action plan for 2012;
+ The audited financial statements in 2011;
+ Approval for the 2011 profit distribution; and profit distribution plan for 2012;
+ Choosing an auditing firm for 2012;
+ Electing another member to the Board of Directors and another member to the Supervisory Board;
+ Other relating issues.
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