PIV: Time and Place for Annual General Meeting of Shareholders 2014

-         Name of the company: PIV JSC

-         Stock code: PIV

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h30, 06/06/2014

-         Place: Floor 13, TTC building, Duy Tan street, Cau Giay district, Hanoi

-         Agenda:

+ Report of the BOD on operating results in 2013 and operating plan in 2014;

+ Reports of Supervisory Board

+ Audited financial statement 2013

+ Remuneration for the BOD and Supervisory Board

+ Plan of profit distribution and dividend payment in 2014

+ Selecting Members of the BOD and Supervisory Board

+ Change of Business Registration Certificate of the Company

+ Amendment of the Company’s charter

+ Increase Charter Capital

+ Other issues

-         Eligible participants:  Shareholders on the list recorded on 16/4/2014.

-         For more details, visit website: www.piv.com.vn

HNX

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