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PXA: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: Petrovietnam – Nghe An Investment
& Trading JSC
- Stock code: PXA
- Par value: VND10,000
- Stock type: Common stock
- Record date: 23/03/2015
- Ex-date:
+ For T+3 transactions: 19/03/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: Hall on 24th floor of PetroVietnam Nghe An
building, No. 7 Quang Trung, Vinh city, Nghe An province
- Agenda:
+ Report on operation result in 2014 and operation plan
in 2015
+ Report on the projects of 2014 and investment plan in
2015
+ Reports of the BOD and Supervisory Board 2014
+ Selecting the Auditor for 2015
+ Other issues
HNX
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