|
PPS: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: Petrovietnam Power Services JSC
- Stock code: PPS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 20/03/2015
- Ex-date:
+ For T+3 transactions: 18/03/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: 15/04/2015
- Place: 7th floor, HH3 building, My Dinh urban area, My
Dinh 1 ward, Nam Tu Liem, Hanoi
- Agenda:
+ Operation report of Management Board on operation
result in 2014 and operation plan in 2015
+ Operation report of the BOD 2014 and Operation plan in
2015
+ Operation report of Supervisory Board 2014 and Operation
plan in 2015
+ Audited financial report 2014
+ Approving plan of profit distribution in 2014 and plan
of profit distribution in 2015
+ Approving remuneration for Members of the BOD and
Supervisory Board and plan for 2015
+ Selecting the Auditor for 2015
HNX
|
