|
PPE: Time and Place for Annual General Meeting of Shareholders 2014
-
Name of
the company: PetroVietnam Power Engineering Consulting JSC
-
Stock
code: PPE
-
Reason:
Annual General Meeting of Shareholders 2014
-
Exercise
time: 8h30, 28/04/2014
-
Place: Room
No. 501, 5th floor, Duc Dai building, No. 302 Nguyen Trai, Trung Van ward, Tu
Liem, Hanoi
-
Agenda:
+ Report on operating in 2013, Plan in 2014;
+ Operation Report of the BOD in 2013 and plan in 2014
+ Operation Report of Supervisory Board in 2013 and plan
in 2014
+ Audited financial statement 2013
+ Plan of dividend payment in 2013
+ Chair of the Board also hold Manager
+ Remuneration for the BOD and Supervisory Board in 2013
and plan in 2014
+ Selecting auditor
+ Other issues (if any)
-
Eligible
participants: Shareholders on the list
recorded on 04/04/2014.
-
Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) is further requested.
-
Registration
time: 16h, 24/04/2014 at the latest
Address: PetroVietnam Power Engineering Consulting JSC, Duc
Dai building, No. 302 Nguyen Trai, Trung Van ward, Tu Liem, Hanoi
Fax: 04.62858433
Email: lehaiduong@pvpe.vn
-
For
more details, visit website: www.pvpe.vn
HNX
|
