Friday, 13/03/2015 13:49

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

1. Issuer: PetroVietnam Nghe An Construction JSC
2. Stock code: PVA
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: PetroVietnam Nghe An Construction JSC-No.7- Quang Trung street, Vinh city, Nghe An province
          - Agenda: 

+ Report on operating results of 2014 and operating plan of 2015;
+ The BOD's operating report and Supervisory Board's report 2014;
+ Amending the company’s charter;
+ Approve profit distribution plan 2014 ,dividend of 2014, remuneration plan of BOD, Supervisory Board of 2014;
          - Agenda: 
+ Financial Statement 2014 (audited);
+ Select to auditor;
+ Other issues.
    

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