PSB: Notice for organizing Annual General Meeting of Shareholders 2014

- Name of the company: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company

- Stock code: PSB

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8 a.m, 23/03/2015

- Place:  No. 9-11- Hoang Dieu- 1 ward- Vung Tau city

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ Finance Statement 2014 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2014;

+ Report on the Supervisory Board’s operating 2014;

+ Amending the company’s charter;

+ Select to auditor;

+ And other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: http://www.pvsb.com.vn   

HNX

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