Petrolimex International Trading Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: PIT
- Meeting date: from 8:00 am to 12:00 am, April 24, 2014
- Meeting venue: Continental Hotel, 132-134 Dong Khoi Street, Ben Nghe
Ward, District 1, HCM City.
- Meeting participants: All shareholders at the record date: March 10, 2014.
- 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 profit distribution.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
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.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.pitco.com.vn.
- Shareholders please send confirmations of attending into the meeting
before 4:00 pm, April 16, 2014.
