On February 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Petrolimex International Trading Joint Stock Company:
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Stock symbol: PIT
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Ex-right date: March
06, 2014
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Record date: March
10, 2014
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Purpose: for the 2014 annual shareholders’ meeting
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Contents:
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Meeting date: 8:00
am, Thursday, April 24, 2014
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Meeting venue: Meeting
hall of Continental
Hotel, 132-134 Dong Khoi Street, Be Nghe Ward, District 1, HCM City.
Contents:
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Report on Business result in 2013 and business plan for 2014.
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Report on activities of the Board
of Directors.
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Report on activities of the Board of
Supervisors.
- The audited financial statements.
- Electing another member to the Board of Directors
and another member to the Supervisory Board.
- Other relating issues.