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PDC: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: Phuong Dong Petroleum Tourism JSC
- Stock code: PDC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 09/06/2015
- Ex-date:
+ For T+3 transactions: 05/06/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: Phuong Dong Hotel, 02 Truong Thi, Vinh city, Nghe
An province
- Agenda:
+ Report on operation results 2014, operation plan 2015;
+ Operation report of the BOD, plan for 2015;
+ Operation report of Supervisory Board, plan for 2015;
+ Audited financial report 2014, selecting the Auditor
for 2015;
+ Remuneration for the BOD, Supervisory Board in 2014 and
plan for 2015;
+ Approving Mr. Pho Thien Son to resign from Member of
the Board;
+ Other issues.
HNX
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