Friday, 13/03/2015 13:55

PSP: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: Dinh Vu Petroleum Services Port Joint Stock Company
          - Agenda: 

Report on operating results of 2014 and operating plan of 2015;
The BOD’S operating report of 2014 and operating plan of 2015;
Finance Statement 2014 (audited) and select to auditor;
Report on the Supervisory Board’s operating 2014;
+ Other contents.
     

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