|
PIV: Time and Place for Annual General Meeting of Shareholders 2013
-
Name of
the company: PIV JSC
-
Stock
code: PIV
-
Reason:
Annual General Meeting of Shareholders 2013
-
Exercise
time: 8h30, 29/09/2013
-
Place: Meeting
room on 2nd floor, Taseco building, No. 43 Nguyen Khang, Cau Giay district,
Hanoi city
-
Agenda:
+ Report on operating in 2012, Operating plan in 2013;
+ Audited financial report 2012
+ Operation report of the BOD in 2012
+ Report of Supervisory Board in 2012
+ Resignation of Director
+ Addtional electing Member of the BOD
+ Change in Company’s address, amending Company’s Charter
+ Not to pay remuneration for the BOD, Supervisory Board
in 2012
+ Voluntary delisting PIV shares on HNX
+ Approving
-
For
more details, visit website: www.piv.vn
-
Registration:
Shareholder or proxy confirm the participation to steering committee before
4.30pm, 28/9/2013.
Address: 2nd floor, No. 201 Kham Thien, Dong Da district,
Hanoi city
Phone number: 04.3767.6699 ; Fax: (84-4) 3767.6677
-
Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested. HNX
|
