PCG: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Petro Viet Nam Gas City Investment and Development JSC
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Stock
code: PCG
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 14/03/2014
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Ex-date:
+ For T+3 transactions: 12/03/2014
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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: In the end of April, 2014
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Place: Meeting
room of Vietnam Petroleum Institute, No. 173 Trung Kinh street - Yen Hoa ward -
Cau Giay district - Hanoi city
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Agenda:
+ Report on operating results in 2013; operating plan and
plan of profit distribution in 2014
+ Audited financial report 2013; plan of profit
distribution in 2013
+ Operation report of the BOD in 2013 and plan in 2014
+ Operation report of Supervisory Board in 2013 and plan
in 2014
+ Selecting the Auditor for 2014
+ Report on remunerations for the BOD and Supervisory Board
in 2013 and plan in 2014
+ Other issues
HNX
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