Tuesday, 13/05/2014 17:16

PVG: Result of the second annual General Meeting of Shareholders 2014


On 08/05/2014, Petrovietnam Nothern Gas JSC announced the result of the second annual General Meeting of Shareholders 2014 as follows:

The number of shareholders who participated in the second annual General Meeting of Shareholders 2014 is 16 shareholders, equivalent to the Holding rate of 43.76%

Based on Clause 2, Article 102 of Corporate Law and the Charter of the Company, the holding rate is not enough to implement the second annual General Meeting of Shareholders 2014

The third annual General Meeting of Shareholders 2014 of Petrovietnam Nothern Gas JSC will be held at 13h30 on May 14th of 2014

HNX

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>   VIE: Explanation for negative profit after tax QI.2014 (13/05/2014)

>   HUT: Notice for organizing Annual General Meeting of Shareholders 2014 (13/05/2014)

>   SD7: Financial Statement Quarter 1/2014 (holding company) (13/05/2014)

>   SD7: Financial Statement Quarter 1/2014 (13/05/2014)

>   MDC: Correction of information on financial statement QI.2014 (13/05/2014)

>   DC4: Change in use of proceeds (13/05/2014)

>   FDT: Explanation for negative business result in Q1/2014 (13/05/2014)

>   LIG: Results of Annual General Meeting of Shareholders 2013 (13/05/2014)

>   NVB: Notice of record date for Extraordinary General Meeting of Shareholders 2014 (13/05/2014)

>   MNC: Financial Statement Quarter 1/2014 (13/05/2014)

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