Petrovietnam Fertilizer And Chemicals Corporation announces information on the 2014 annual general meeting of Shareholders:
- Meeting date: from 01:00pm
to 05:00pm April 15, 2014
- Meeting venue: Grand
ballroom. Floor 2, InterContinental Asiana Saigon Hotel, Kumho Asiana Plaza, 39
Le Duan, District 1, HCMC
- Contents:
·
Report
on profit and loss in 2013, and business plan for 2014;
·
Report
of the Board of Supervisors and the Board of Supervisors on operation in 2013;
·
Approval
for profit distribution in 2013 and plan for 2014;
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013
and payment plan 2014;
·
Choosing
an auditing firm for fiscal year 2014;
·
Appointing
of member of the Board of Directors
·
Participants:
shareholders whose names are in the shareholder list on the record date of March
06, 2014.
·
For meeting documents, please visit Company’s website: www.dpm.vn as from March 31, 2014.
