PDC: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Phuong Dong Petroleum Tourism JSC
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Stock
code: PDC
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 24/02/2014
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Ex-date:
+ For T+3 transactions: 20/02/2014
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Reasons:
Annual General Meeting of Shareholders
2014
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 16/03/2014
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Place: Phuong
Dong Hotel, No. 02 Truong Thi, Vinh city, Nghe An province
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Agenda:
+ Report on operating results in 2013, operating plan in
2014
+ Operation report of the BOD in 2013, operation plan in
2014
+ Operation report of Supervisory Board in 2013,
operation plan in 2014
+ Remunerations for the BOD, Supervisory Board in 2013
and plan of remunerations for the BOD, Supervisory Board in 2014
+ Other issues
HNX
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