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PIV: Time and Place for Annual General Meeting of Shareholders 2015 -
Name of
the company: PIV JSC
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Stock
code: PIV
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Reason:
Annual General Meeting of Shareholders 2015
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Exercise
time: 8h00 – 11h30, 29/05/2015
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Place: Meeting
Hall No. 5, 3rd floor, 25T2 building, Hoang Dao Thuy road, Trung Hoa, Cau Giay,
Hanoi
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Agenda:
+ Reports 2014 and plans for 2015 of the BOD, Supervisory
Board;
+ Audited financial statement 2014;
+ Dismissal and election of Members of the BOD;
+ Profit distribution 2014 and plan for 2015;
+ Remuneration for the BOD and Supervisory Board in 2014
and plan for 2015;
+ Seclecting auditor;
+ Other issues;
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Eligible
participants: Shareholders on the list
recorded on 05/03/2015.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) is further requested.
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Registration
time: 10h30, 26/5/2015 at the latest
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For
more details, visit website: www.piv.vn
HNX
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