PXT: Report on the 2012 Annual General Meeting
Petroleum Pipeline & Tank Construction Joint Stock Company has announced report on the 2012 Annual General Meeting as follows:
- The 2011 business results and the 2012 business plan. - The 2011 audited financial statements. - Reports of the BOD and the Supervisory Board. - Reporting the plan of 2011 profit distribution. - Reporting to increase charter capital from VND200 billion to VND500billion and amending the company’s regulation. - The 2011 & 2012 compensation plan for the BOD and the Board of Supervisors. - Choosing the 2012 audit firm. - Report of adjusting the company’s regulation. - Others - The information will be posted on the company’s website: - Information for the Meeting: http://www.pvc-pt.vn/tin-tuc.html - Minutes and resolution of the 2012 Annual General Meeting: http://.pvc-pt.vn/thong-tin-co-dong.html
- The 2011 business results and the 2012 business plan.
- The 2011 audited financial statements.
- Reports of the BOD and the Supervisory Board.
- Reporting the plan of 2011 profit distribution.
- Reporting to increase charter capital from VND200 billion to VND500billion and amending the company’s regulation.
- The 2011 & 2012 compensation plan for the BOD and the Board of Supervisors.
- Choosing the 2012 audit firm.
- Report of adjusting the company’s regulation.
- Others
- The information will be posted on the company’s website:
- Information for the Meeting: http://www.pvc-pt.vn/tin-tuc.html
- Minutes and resolution of the 2012 Annual General Meeting: http://.pvc-pt.vn/thong-tin-co-dong.html
HOSE
> EIB: Link to the document for the 2012 Annual General Meeting (24/05/2012)
> BMI: Explanation for business result in Quarter 1/2012 (24/05/2012)
> ALP: Explanation for business result in Q1/2012 (24/05/2012)
> TMS: Meeting date & venue of AGM 2011-2012 (24/05/2012)
> CNG: The BOD’s resolution (24/05/2012)
> PIT: The BOD’s resolution of additional share issuance (24/05/2012)
> PXT: Explanation for business result in Q1.2012 (23/05/2012)
> SJS delays AGM 2012 (23/05/2012)
> VSI: Explanation for business result in Q1.2012 (Consolidated) (23/05/2012)
> LGL: Long Giang Land invests in Nghia Do Company (23/05/2012)