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PCT: Time and Place for Annual General Meeting of Shareholders 2014
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Name of
the company: Cuu Long PetroGas Transportation JSC
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Stock
code: PCT
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 2 pm, 25/04/2014
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Place: Meeting
room 6A, 6th floor, Thang Loi hotel (Victory hotel), No. 14 Vo Van Tan, ward 6,
district 3, Ho Chi Minh city
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Agenda:
+ Operation Report of the BOD in 2013; operation plan of
the BOD in 2014
+ Report on operating results in 2013 and operating plan
in 2014
+ Operation report of Supervisory Board in 2013 and plan
in 2014
+ Report on Operating result in 2013 and operating plan
in 2014 of Manager
+ Audited financial report 2013
+ Plan of profit distribution in 2013 and plan in 2014
+ Remuneration for the BOD and Supervisory Board in 2013
and plan of remuneration in 2014
+ Selecting the Auditor for 2014
+ Amending Company Charter
+ Change of Company address
+ Other issues
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Eligible
participants: Shaheholders on the list
recorded on 24/03/2014.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy),
presentation (institution). In case of authorization, a proxy (original copy) is
further requested.
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Registration
time: 5 pm, 18/04/2014 at the latest.
Address for registration: Cuu Long PetroGas
Transportation JSC, No. 18 Nguyen Cuu Van, ward 17, Binh Thanh, Ho Chi Minh city
Phone number 08.62.582.330 Fax: 08. 62.582.334
Contact: Ms. Thuy Lien, ext: 105; email
lien.ntt@pct.com.vn
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For
more details, visit website: www.pct.com.vn
HNX
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