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PPS: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Petrovietnam Power Services JSC
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Stock
code: PPS
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 21/03/2014
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Ex-date:
+ For T+3 transactions: 19/03/2014
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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: 25/04/2014
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Place: 7th
floor, HH3 building, My Dinh urban area, Me Tri ward, Tu Liem district, Hanoi
city
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Agenda:
+ Plan of profit distribution in 2013 and plan in 2014
+ Audited financial report 2013
+ Remunerations for Members of the BOD, Supervisory Board
in 2013 and plan in 2014
+ Selecting the Auditor for 2014
+ Electing Part-time Directors
HNX
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