PVL: Result of holding extraordinary AGM 2014
Petroleum Real Estate JSC announces the result of holding extraordinary AGM 2014 approved on 28 March 2014 as follows:
According to the notice of holding extraordinary AGM, on 22/03/2014, on 27th floor of CEO Building at Pham Hung street, Tu Liem, Ha Noi, Petroleum Real Estate JSC (PVL) organized an extraordinary AGM to approve the dismissal of members of the Board of Directors and Supervisory Board in the term 2007-2012 and appointment of members of the Board of Directors and Supervisory Board in the term 2014-2019. The AGM opened at 8h15 with the attendance of chairing board and major shareholders of PVL. However, after checking the shareholders’ eligibility till 8h45, the shareholders who have the voting rights accounted for 35.83%, on the basis of the list of shareholders recorded by Vietnam Securities Depository on 17/12/2013. Based on the enterprise law, charter of PVL, regulations of the organizing board, it must acquire an attendance of at least 65% of the voting shares to hold an AGM. Therefore, the extraordinary AGM could not have occurred.
HNX
> AME: Notice of record date for AGM 2014 (04/04/2014)
> PGT: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (04/04/2014)
> PFL: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (04/04/2014)
> VTC: Explanation for difference in profit after tax in financial statement QIV.2013 and audited financial statement 2013 (04/04/2014)
> PCT: Explanation for auditor' opinion in financial statement 2013 (04/04/2014)
> PPG: Financial Statement FY 2013 (consolidated) (04/04/2014)
> RCL: Time and Place for Annual General Meeting of Shareholders (04/04/2014)
> SDH: Notice of record date for General Meeting of Shareholders 2014 (04/04/2014)
> PVE: Financial Statement FY 2013 (consolidated) (04/04/2014)
> VIX: Financial Statement FY 2013 (04/04/2014)
