On March 05, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Petroleum Pipeline & Tank Construction Joint Stock Company:
Stock symbol: PXT
Ex-right date: March
14, 2014
Record date: March
18, 2014
- 1. Purpose for the 2014 annual
shareholders’ meeting
- Contents:
-
Meeting date: Expected
on April 29, 2014
-
Meeting venue: Grand
Vung Tau Hotel (will be notice later)
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Amending the Articles of Association.
·
Choosing an auditing firm.
