PXL: The record date for the 2012 annual shareholders’ meeting
HOSE announces the record date for the 2012 annual shareholders’ meeting of Petrovietnam – Idico Long Son Industrial Park Investment Joint Stock Company:
- Ex-right date: March 21, 2012
- Record date: March 23, 2012
- Meeting time: In April 2012
- Venue: Announcing later
- Contents:
+ The 2011 business results and the plan business for 2012
+ The 2011 audited financial statements.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the 2011 profit distribution.
+ The 2012 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2012 audit firm.
+ Others.
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