On February 28, 2013, the Hochiminh Stock Exchange issued Announcement No.177/2013/TB-SGDHCM to announce the additional purpose of using the shareholder list of Petrovietnam General Services Corporation (stock code: PET) as follows:
-
Ex-right
date: March 04, 2013
-
Record
date: March 06, 2013
-
Additional
purpose: to hold the Annual General Meeting of 2013
-
Time
of implementation: estimated from April 01, 2013 to April 10, 2013
-
Venue:
at Hochiminh (venue will notice later)
-
Contents:
+
Report on profit and loss in 2012, and business plan
for 2013;
+
Report of the Board of Supervisors on financial
investment in 2012;
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2011
and payment plan 2012;
+
Approval for the audited financial statements and
plan for dividend and profit distribution in fiscal year 2012;
+
Other
contents at Announcement No.124/2013/TB-SGDHCM dated February 22, 2013 are
unchanged.
