PVC: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Drilling Mud Corporation
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Stock
code: PVC
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 26/03/2014
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Ex-date:
+ For T+3 transactions: 24/03/2014
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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: from 21/04/2014 to 25/04/2014
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Place: Hall
on 12th floor, VPI Tower, No. 173 Trung Kinh street, Yen Hoa,
Cau Giay district, Hanoi city
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Agenda:
+ Summary report on operation in 2013 and plan in 2014
+ Summary report on operation of the BOD in 2013 and
missions in 2014
+ Operation report of Supervisory Board in 2013 and plan
in 2014
+ Report on salary, reward, remuneration for the BOD,
Supervisory Board in 2013 and plan in 2014
+ Audited financial report 2013 and plans of profit
distribution in 2013, 2014
+ Selecting the Auditor for 2014
+ Other issues
HNX
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