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PVE: Time and Place for Annual General Meeting of Shareholders 2014
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Name of
the company: PetroVietnam Engineering Consultancy JSC
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Stock
code: PVE
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 1.30 pm, 25/04/2014
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Place: Hall
of PVGas, 2nd floor, PVGas building, No. 673 Nguyen Huu Tho, Phuoc Kien ward,
Nha Be district, Ho Chi Minh city
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Agenda:
+ Report on operating results in 2013 and operating plan
in 2014
+ Operation Report of the BOD in 2013 and directions in
2014;
+ Audited financial report 2013 and plan of profit
distribution in 2014
+ Report on Remuneration for the BOD and Supervisory
Board in 2013 and plan in 2014
+ Report of Supervisory Board in 2013 and directions in
2014
+ Replacement of members of the BOD in the term 2010 –
2015
+ Electing member of Supervisory Board in the term 2010 -
2015
+ Other issues
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Eligible
participants: Shareholders on the list
recorded on 28/03/2014. HNX
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