PVI: Time and Place for Annual General Meeting of Shareholders 2014
-
Name of
the company: PVI Holdings
-
Stock
code: PVI
-
Reason:
Annual General Meeting of Shareholders 2014
-
Exercise
time: 8am – 0.30 pm, 25/04/2014
-
Place: Floor
20, PVI building, No. 168 Tran Thai Tong, Cau Giay, Hanoi
-
Agenda:
+ Report on operating results in 2013 and operating plan
in 2014
+ Operation Report of the BOD in 2013; Directions, plan
of operation of the BOD in 2014
+ 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
+ Operation report of Supervisory Board in 2013
+ Selecting the Auditor for 2014 and 2015
+ Other issues
-
Eligible
participants: Shareholders on the list
recorded on 12/03/2014.
-
Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) is further requested.
-
Registration
time: 4.30 pm, 23/04/2014 at the latest
-
For
more details, visit website: www.pvi.com.vn
HNX
|