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PGT: Notice of record date for Extraordinary General Meeting of Shareholders - Name of the company: Saigon Petrolimex gas
taxi JSC
- Stock code: PGT
- Par value: VND10,000
- Stock type: Common stock
- Record date: 27/11/2015
- Ex-date:
+ For T+3 transactions: 25/11/2015
- Reasons: Extraordinary
General Meeting of Shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 19/12/2015
- Place: Saphire Convention Center, No. 526 Dien
Bien Phu, ward 21, Binh Thanh, Ho Chi Minh city
- Agenda:
+ Approval the amendments of Company’s Charter;
+ Re-election of Members of the BOD term 2013 – 2018;
+ Resignation of Mr. Dinh Quang Phuoc Thanh - Member of the Board;
+ Change in company address;
+ Change in company name;
+ Supplementation of Company’s business lines;
+ Other issues.
HNX
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