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PCT: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: Cuu Long PetroGas Transportation JSC
- Stock code: PCT
- Par value: VND10,000
- Stock type: Common stock
- Record date: 01/04/2015
- Ex-date:
+ For T+3 transactions: 30/03/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: April 2015
- Place: to be informed later
- Agenda:
+ Report of the BOD in 2014 and plan in 2015;
+ Report of Supervisory Board in 2014 and plan in 2015;
+ Report on operation result in 2014; Audited financial
report 2014 and plan in 2015;
+ Report on remuneration for the BOD and Supervisory Board
in 2014 and plan in 2015;
+ Plan of profit distribution and setting funds for 2014;
+ Selecting the Auditor for 2015;
+ Other issues.
HNX
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