PGT: Invitation to the Extraordinary General Meeting of Shareholders 2015 On
27/11/2015, Saigon Petrolimex Gas Taxi Joint Stock Company announced the
invitation ot the Extraordinary General Meeting of Shareholders 2015 as
follows:
1. Time: 8h00,on 21/12/2015
2. Location: Sapphire Conference Hall, 526 Dien Bien Phu, commune
21, Binh Thanh district, Ho Chi Minh City
3. Agenda of the Meeting
- Approval on supplementing business
lines
- Approval on changing address of Head
Office of the Company
- Approval on changing name of the
Company
- Approval on the dismissal of member
of Board of Directors in accordance with the resignation
- Approval on changing number of
members of Board of Directors in term 2013 – 2018
- Approval on dismissing member of
Board of Directors
4. Documents of the Meeting
Documents of the Extraordinary General Meeting of Shareholders 2015 is
posted and announced on the website of the Company: www.taxipetrolimexsg.com
5. Registration
- In order to prepare the facilities for
the meeting, it is recommended that shareholders should register to attend the
meeting through the attached forms and send to the office of the Company or
call to the number (08) 351 212 12 or 0989 210 262 to register before 15h00,
17/12/2015.
- In case of authorization, it is
recommended that shareholders should fill the information in the letter of
attorney and send to office of the Company before 16h00, 17/12/2015
6. When attend the meeting, shareholders
should bring the following documents:
- Invitation
- Identity card or passport
- Letter of attorney (in case of
authorization)
7. For confirming the attendance and for
more information, shareholders can contact to:
Saigon Petrolimex Gas Taxi Joint Stock Company
No.178/6 Dien Bien Phu, commune 21, Binh Thanh district, Ho Chi Minh City
Tel: (08)351 212 12 - 0989 210 262
Fax: (08)351 241 24 HNX
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