Tuesday, 17/03/2015 08:36

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

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: 173 Trung Kinh, Cau Giay, Ha Noi
          - Agenda: 

+ Report on the BOD’s operating 2014 and report on the Supervisory Board’s operating 2014;
+ Report on operating result of 2014 and operating plan of 2015 and profit distribution plan 2014 ;
+ Finance Statement 2014 (audited);
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Other issues.
    

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