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PXA: Time and Place for Annual General Meeting of Shareholders 2014
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Name of
the company: Petrovietnam – Nghe An Investment & Trading JSC
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Stock
code: PXA
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: from 7h to 11h30, 30/05/2014
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Place: Meeting
Hall, 24th floor, Nghe An Petrol building, No. 7 Quang Trung, Vinh city, Nghe
An province
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Agenda:
+ Operation report of the BOD;
+ Report on operating results in 2013 and plan in 2014
+ Operation report of Supervisory Board
+ Report on projects in 2013 and investment plan in 2014
+ Plan of profit distribution and dividend payment,
remuneration for the BOD, Supervisory Board in 2013 and plan in 2014
+ Selecting the Auditor for 2014
+ Electing Members of the BOD and Supervisory Board for
the term 2014 – 2019
+ Amending Company Charter
+ Other issues
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Eligible
participants: Shareholders on the list
recorded on 23/3/2014.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) is further requested.
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Registration
time: 16h30, 29/5/2014 at the latest
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For
more details, visit website: www.pvit.com.vn
Contact: Ms. Nguyen Thi Le Tram; Mobile: 0915.000.700
Petrovietnam – Nghe An Investment & Trading JSC, 23rd
- 24th floor, Nghe An Petrol building, No. 7 Quang Trung, Vinh city, Nghe An
province.
Phone number: (84-38) 3.586.488 Fax number: (84.38) 3.586.696
HNX
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