On March 20, 2014, the Hochiminh Stock Exchange issued Announcement No.327/TB-SGDHCM about the record date for the 2014 Annual General Meeting of Shareholders of Mientrung Petroleum Construction Joint Stock Company:
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Ex-right
date: March 28, 2014
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Record
data: April 01 2014
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Purpose:
to organize the 2014 Annual General Meeting of
Shareholders.
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Meeting
date: estimated from April 25, 2014 to April 28, 2014
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Meeting
venue: Meeting hall of EVN Building, 78A Duy Tan, Da Nang city
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Contents:
·
Report
on profit and loss in 2013 and business plan for 2014;
·
Report
on operation of the Board of Directors in 2013 and plan for 2014;
·
Report
on operation of the Board of Supervisors in 2013 and plan for 2014;
·
Remuneration
for the Board of Directors and the Board of Supervisors in 2013 and plan
for 2014;
·
The
2013 audited financial statements;
·
Report
on adjustment, amendment and supplementation of company's Charter;
·
Submission
on change of member of the Board of Directors in term 2009-2014;
·
Approval
of submission on selection of auditing company in 2014;
·
Approval
of submission on non-payment of 2013 dividends.
