|
PXT: The record date for the 2012 Annual General Meeting of Shareholders
HOSE announces the record date for the 2012 annual general meeting of shareholders of Petroleum Pipeline & Tank Construction Joint Stock Company.:
- Stock symbol: PXT
- Record date: April 02, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: Expected From April 24, 2012 to April 27, 2012
- Meeting venue: Expected in HCM City
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors in 2011, 2012;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Amending the company’s regulation.
hose
|
