An Pha Petroleum Group Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: ASP
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Meeting date: 8:00 am, April 26, 2014, Saturday
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Meeting venue: Floor SF, floor 13, Capital Tower, 6
Nguyen Khac Viet Street, Tan Phu Ward, District 7, HCM City.
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Meeting participants: All shareholders at the record date: March
28, 2014.
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Meeting
content:
·
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.
·
Approval for the 2013, 2014 profit distribution,
dividend.
·
Approval for increasing charter capital.
·
Choosing an auditing firm.
·
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 in 2014.
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For meeting documents, please visit Company’s website: http://www.anphapetrol.com.
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If there are not enough voting rights in the first 2014 AGM as regulated
the company will organize the second 2014 AGM.
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If there are not enough voting rights in the second 2014 AGM as regulated
the company will organize the 3nd 2014 AGM.
