PGD: Notice of the 1st extraordinary shareholders’ meeting of 2013
The Board of Directors of Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announces the first extraordinary shareholders’ meeting of 2013 as follows:
- Meeting time: 13:30, January 16, 2014 - Meeting venue: 15th floor Conference Room, PV Gas Tower, 673 Nguyen Huu Tho, Phuoc Kien, Nha Be District, HCMC - Meeting content: + Approval for issuing shares to increase the company’s Charter capital; + Approval for changing plan use capital from issuing shares to increase Charter capital. + Approval for the report use of proceeds from the offering shares to increase Charter from 330 billion dongs to 429 billion dongs in 2010; + Approval for changing members of the Board of Directors. + For meeting documents, please visit Company’s website: http://www.pvgasd.com.vn
- Meeting time: 13:30, January 16, 2014
- Meeting venue: 15th floor Conference Room, PV Gas Tower, 673 Nguyen Huu Tho, Phuoc Kien, Nha Be District, HCMC
- Meeting content:
+ Approval for issuing shares to increase the company’s Charter capital;
+ Approval for changing plan use capital from issuing shares to increase Charter capital.
+ Approval for the report use of proceeds from the offering shares to increase Charter from 330 billion dongs to 429 billion dongs in 2010;
+ Approval for changing members of the Board of Directors.
+ For meeting documents, please visit Company’s website: http://www.pvgasd.com.vn
HOSE
> D2D: Board Resolution – Dec 25 (26/12/2013)
> HOSE: Disconnect online trading and stop providing information to VQSC (26/12/2013)
> DXG: Strategic shareholders list approved (26/12/2013)
> API: Investment in associated company (25/12/2013)
> BBS: Change in human resource (25/12/2013)
> HDA: Board Resolution (25/12/2013)
> DBT: Result of the tender offer (25/12/2013)
> DNM: Re-implementation of consulting shareholders via a ballot (25/12/2013)
> EBS: Board resolution (25/12/2013)
> API: Change in ownership rate (25/12/2013)
