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PXM: Resolution on organizing the AGM 2012
Mientrung Petroleum Construction Joint Stock Company announces annual general meeting of shareholders 2012:
- Stock symbol: PXM
- Record date: Expected on April 10, 2012
- Meeting date: Expected from April 23, 2012 to April 27, 2012
- Meeting venue: Meeting Hall of River side Da Nang Hotel, A30 Tran Hung Dao Street, Son Tra District, Da Nang City.
- Meeting content:
+ Report on profit and loss in 2011and business plan for 2012;
+ The audited financial statements in fiscal year 2011;
+ Approval for the 2011 profit distribution and devidend;
+ Report of the Supervisory Board in 2011;
+ Report of the Board of Directors in 2011;
+ Choosing an auditing firm for fiscal year 2012;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
+ Amending the company’s regulation;
+ Investment plan 2000 m2 for construction of office buildings and service extraction in Hai Chau District, Da Nang City.
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