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PXT: The record date for the 2012 Annual General Meeting of Shareholders
On March 19, 2012, HOSE announced the record date for the 2012 annual general meeting of shareholders of Petroleum Pipeline & Tank Construction Joint Stock Company.:
- Stock symbol: PXT
- Ex-right date: March 28, 2012
- Record date: March 30, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected from April 24, 2012 to April 27, 2012
- Meeting venue: Expected at Victory Hotel, HCM City
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited financial statements in 2011;
+ Report of the Board of Directors in 2011 and business plan for 2012;
+ Report of the Supervisory Board;
+ Approval for the 2011 profit distribution and profit distribution;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Amending the company’s regulation;
+ Choosing an auditing firm for 2012.
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