On March 13, 2014, HOSE announces the record date for the 2014 annual general meeting of shareholders of Petrovietnam General Service Joint Stock Corporation:
-
Stock symbol: PET
-
Ex-right date: March
24, 2014
-
Record date: March
26, 2014
-
Purpose for
the 2014
annual general meeting of shareholders
-
Meeting date: Expected
from April 10, 2014 to April 20, 2014
-
Meeting venue: in
Hochiminh city (Date & venue will be noticed later)
-
Contents:
·
Report on profit and loss in 2013, and business plan
for 2014;
·
Report of the Board of Supervisors on operation in
2013 and operation plan for 2014;
·
Report of the Board of Directors on operation in 2013 and operation plan for 2014;
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013
and payment plan 2014;
·
Other relating issues.