|
PDC: Board resolution On 25 May 2015, Phuong Dong
Petroleum Tourism JSC announced the board resolution as follows:
Approving time and place for Annual General Meeting of
Shareholders 2015:
-
Expected exercise
date: 27/06/2015
-
Place: Phuong
Dong Hotel, No. 02 Truong Thi, Vinh, Nghe An
-
Agenda:
+ Operation results in 2014
and Operation plan in 2015;
+ Report 2014 and Plan 2015 of
the BOD;
+ Report 2014 and Plan 2015 of
Supervisory Board;
+ Audited financial report
2014;
+ Selecting the Auditor for
2015;
+ Remuneration for the BOD and
Supervisory Board in 2014 and plan for 2015;
+ Other issues.
HNX
|
