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PFL: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: Petroleum Dong Do JSC
- Stock code: PFL
- Par value: VND10,000
- Stock type: Common stock
- Record date: 23/03/2015
- Ex-date:
+ For T+3 transactions: 19/03/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: 24/04/2015
- Place: Meeting Hall of Petroleum Dong Do JSC, 2nd floor,
Dolphin Plaza, No. 28 Tran Binh, My Dinh 2 ward, Nam Tu Liem, Hanoi
- Agenda:
+ Operation report of the BOD and Plan in 2015
+ Report on operation result in 2015 and operation plan
in 2015
+ Audited financial report 2014
+ Selecting the Auditor for 2015
+ Operation report of Supervisory Board
+ Report on salary and remuneration of the BOD and Supervisory
in 2014 and plan for 2015
HNX
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