Thursday, 22/05/2014 17:55

PVA: The Result of the first Annual General Meeting of Shareholders 2014


On 17/04/2014, PetroVietnam Nghe An Construction Joint Stock Corporation announces the result of the first Annual General Meeting of Shareholders 2014 as follows:

- The numbers of attendants: 43 shareholders represent for 5,168,990 shares, equivalent to 23.7 % of the number of voting shares of the Company.

- Based on Enterprise Law approved by Vietnam National Assembly on 29/11/2005;

Annual General Meeting of Shareholders 2014 of PetroVietnam Nghe An Construction Joint Stock Corporation has not enough conditions to be carried out.

Call in the second Annual General Meeting of Shareholders 2014 as follows:

- Time: 7h00 on 17/05/2014

- Place: Meeting Hall twenty-forth floor – Nghe An Petro Building, No. 7 – Quang Trung – Vinh City – Nghe An Province

HNX

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