PetroVietnam Gas Joint Stock Corporation announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: GAS
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Meeting date: 8:00 am, April 17, 2014
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Meeting venue: Floor 2, Meeting hall of PV GAS
TOWER, 673 Nguyen Huu Tho Street, Phuoc Kien Ward, Nha Be District, HCM City.
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Meeting participants: All shareholders at the record date: March
14, 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.
·
Approval for the 2013, 2014 profit distribution.
·
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 2013,
2014.
·
Other relating issues.
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For meeting documents, please visit Company’s website: http://www.pvgas.com.vn.
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Shareholders please send
confirmations of attending into the meeting before 4:00 pm, April 11, 2014.
