PetroVietnam Finance Joint Stock Corporation announced the Board resolution dated March 19, 2013 as follows:
Article 1: The Board of Directors approved to consult
shareholders in writing on appointing personnel of the Board of Directors and
the Board of Supervisors in the period of 2013-2018 and to hold the 2013 Annual
General Meeting of Shareholders as follows:
1. To
consult shareholders in writing:
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Contents:
appointing personnel of the Board of Directors and the Board of Supervisors in
the period of 2013-2018.
-
Record
date: April 02, 2013
-
Time
of implementation: April 05, 2013
2. To
hold the 2013 Annual General Meeting of Shareholders:
-
Meeting
date: estimated 08:30 May 11, 2013
-
Meeting
venue: Floor 9, Head office at 22 Ngo Quyen, Hoan Kiem, Ha Noi.
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Contents:
-
Report on profit and loss in 2012,
and business plan for 2013;
-
Report of the Board of Supervisors
in 2012;
-
Approval for the 2012 profit
distribution;
-
Approval for remuneration of the Board of Directors, the
Board of Supervisors in 2012 and payment plan 2013;
-
Electing another member to the
Board of Directors and the Supervisory Board in the period of 2013-2018
-
Restructuring reports
-
Other relating issues;
Article 2: This resolution takes effect as from March 19, 2013.
