On March 20, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Idico - Petroleum trading Construction Investment Joint Stock Company:
Stock symbol: PXL
Ex-right date: March 31, 2014
Record date: April 02, 2014
1.
Purpose: for the 2014 annual shareholders’ meeting
2.
Contents:
-
Exercise ratio: 1:1 (01 share – 01 vote)
-
Meeting date: Expected in April, 2014
-
Meeting venue: will be notice later.
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Supervisors.
·
Report
on activities of the Board of
Directors.
·
The 2013 audited financial statements.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014.
·
Other relating issues.
