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PPE: Time and Place for Annual General Meeting of Shareholders 2012
PetroVietnam Power Engineering Consulting JSC (HNX: PPE) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: PetroVietnam Power Engineering Consulting JSC
- Stock code: PPE
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h30, 11/05/2012
- Place: Duc Dai Building, 302 Nguyen Trai, Trung Van, Tu Lien district, Hanoi
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Profit distribution 2011
+ Amendment of the Company’s charter
+ Seclecting auditor for 2012
+ Dismissal and additional election of member of Supervisory Board
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 19/04/2012.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration time: 16h00, 08/05/2012 at the latest
- For more details, visit website: www.pvpe.vn
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