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PBP: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: PetroVietnam Packaging JSC
- Stock code: PBP
- Par value: VND10,000
- Stock type: Common stock
- Record date: 02/04/2015
- Ex-date:
+ For T+3 transactions: 31/03/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 20/04/2015 to 25/04/2015
- Place: lot A1-3, Tra Kha industrial zone, ward No. 8, Bac
Lieu city, Bac Lieu province
- Agenda:
+ Operation report of the BOD in 2014
+ Operation report of Supervisory Board in 2014
+ Report on operation result in 2014 and operation plan
in 2015 of Manager
+ Plan on dividend payment for 2014
+ Selecting Members of the BOD
+ Profit distribution and setting up funds for 2014
+ Remuneration for Members of the BOD and Supervisory in
2014 and plan in 2015
+ Other issues
HNX
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