Petroleum Pipeline & Tank Construction Joint Stock Company. has announced information on the 2013 annual shareholders’ meeting as follows:
Record date: expected in March
22, 2013
Meeting date: From April 18, 2013
to April 27, 2013
Meeting venue: expected in Vung Tau
City.
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Contents:
+
The
2012 business results and the 2013 business plan.
+
Reports
of Board of Director in 2012 and 2013.
+
Reports of Board of Supervisors.
+
The
2012 audited financial statements.
+
Reporting
the plan of 2012 profit distribution.
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2012
and payment plan 2013
+
Choosing
the 2013 audit firm.
+
Amending the Articles of Association.
