Viet Nam Petroleum Transport Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: VIP
- Meeting date: 7:30 am, April 22, 2014, Tuesday
- Meeting venue: Floor 9, 22 Ly Tu Trong Street, Hong Bang District, Hai
Phong City.
- Meeting participants: All shareholders at the record date: March 25, 2014.
- Meeting content:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Issuing stocks to increase charter capital.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Report
on results of company restructuring
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.vipco.com.vn.
- Shareholders please send confirmations of attending into the meeting
before April 18, 2014.
