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PVR: Notice of record date for Annual General Meeting of Shareholders 2012
PetroVietnam Premier Recreation JSC (HNX: PVR) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
1.Name of the company: PetroVietnam Premier Recreation JSC
2.Stock code: PVR
3.Par value: VND 10,000
4.Stock type: Common stock
5.Record date: 11/05/2012
6.Ex-date: 09/05/2012
7.Reasons: Annual General Meeting of Shareholders 2012
-Exercise rate:1 share – 1 vote
-Expected exercise date: 30/05/2012
-Place: Hong Ha cinema, 51 Duong Thanh, Hoan Kiem, Hanoi
- Agenda:
+ The BOD’s operating report in 2011 and plan for 2012
+ Supervisory Board’s operating report in 2011
+ Operating result of the Company in 2011 and plan for 2012
+ 2011 Audited Financial Statement
+ Profit distribution plan 2011
+ Remuneration for the BOD and Supervisory Board, salary of General Manager in 2011 and 2012
+ Selecting Vietnam Deloitee Company Limited as auditor for 2012 Financial Statement
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