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PV2: Time and Place for Annual General Meeting of Shareholders 2014
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Name of
the company: PV2 Investment JSC
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Stock
code: PV2
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 8h, 26/04/2014
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Place: Hall
on 7th floor, No. 154 Nguyen Thai Hoc building, Ba Dinh district, Hanoi city
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Agenda:
+ Report on operation in 2013, Plan in 2014;
+ Operation report in 2013, directions and operation plan
in 2014 of the BOD
+ Operation Report of Supervisory Board and operation
plan in 2014
+ Audited financial statement 2013
+ Report on remuneration for the BOD and Supervisory Board
in 2013 and plan in 2014
+ Change of Company’s Head office
+ Report on profit distribution in 2013 and plan in 2014
+ Selecting Members of the BOD, Supervisory Board for
replacement
+ Amending Company Charter
+ Selecting the Auditor for 2014
+ Other issues
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Eligible
participants: Shareholders on the list
recorded on 21/3/2014.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) is further requested.
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Registration
time: 16h30, 22/4/2014 at the latest
Address: PV2 Investment JSC, 17th floor, 249A Thuy Khue
building, Tay Ho district, Hanoi city
Phone number: 84-4 62.732.659 Fax number: 84-4 62.732.668
Email: canhdh@pv2.com.vn
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For
more details, visit website: www.pv2.com.vn
HNX
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