PJT: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Petrolimex Joint Stock Tanker Company:

Stock symbol:   PJT                             

Ex-right date:    March 06, 2014   

Record date:     March 10, 2014   

1. Purpose                                   for the 2014 annual shareholders’ meeting
2. Contents:

-       Meeting date:          8:30 am April 05, 2014  

-       Meeting venue:                           Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City.

-       Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Choosing an auditing firm.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors

·         Other relating issues.

 

HOSE

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