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PVC: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: Drilling Mud Corporation
- Stock code: PVC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 30/03/2015
- Ex-date:
+ For T+3 transactions: 26/03/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 20/04/2015 to 24/04/2015
- Place: Hall on 12th floor, Vietnam Petroleum Institute
building, No. 167 Trung Kinh, Yen Hoa ward, Cau Giay district, Hanoi city
- Agenda:
+ Summarizing the operation in 2014 and plan in 2015
+ Operation report of the BOD and missions in 2015
+ Operation report of Supervisory Board
+ Report on salary, bonus, remuneration for the BOD, Supervisory
Board and General Manage Board in 2014 and plan for 2015
+ Audited financial report 2014, plan of profit
distribution in 2014 and forecast plan of profit distribution in 2015
+ Selecting the Auditor for 2015
+ Selecting Members of the BOD and Supervisory Board for
the term 2015 – 2020
+ Other issues
HNX
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