Materials - Petroleum Joint Stock Company announces the 2013 annual shareholders’ meeting (AGM):
- Stock symbol: COM
- Meeting date: 8:30 am, April 25, 2014
- Meeting venue: Materials
- Petroleum Joint Stock Company, Floor
7, COMECO Building, 549 Dien Bien Phu Street, Ward 3, District 3, HCM City.
- 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.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.comeco.com.vn.
- Shareholders please send confirmations of attending into the meeting
before 8:00 , April 22, 2014.
