On March 06, 2014, HOSE announced the record date for the 2014 Annual General Meeting of PetroVietNam Transportation Corporation as follows:
-
Stock
symbol: PVT
-
Ex-right
date: March 18, 2014
-
Record
date: March 20, 2014
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Purpose:
to organize the 2014 Annual General Meeting
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Meeting time: estimated April 11, 2014
-
Meeting
venue: will be noticed later.
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Contents:
·
Report
of the Board of Supervisors on financial investment in 2013 and plan for 2014;
·
Report
of the Board of Directors on financial investment in 2013 and plan for 2014;
·
Report
on profit and loss in 2013, and business plan for 2014;
·
Approval
for the 2013 profit distribution;
·
Plan
to issue shares to increase charter capital;
·
Choosing
an auditing firm for fiscal year 2014;
·
Amending
the company’s regulation;
·
Electing
another member to the Board of Directors
·
Other
relating issues.
