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PXA: The information on holding Extraordinary General Mandate 2016 On 11/01/2016, Petrovietnam – Nghe
An Investment & Trading Joint Stock Company announced calling Extraordinary
General Mandate 2016 as follows:
1. The
time: 7h30 – 11h30 on 28/01/2016
2. The
Place: Meeting Hall of the Company, 24th floor, Petro Nghe An
Building, No. 7 Quang Trung, Vinh City, Nghe An
3. The
condition for attendance: All shareholders own the shares of PVIT in the list
of the shareholders recorded on 31/12/2015 or the authorized persons for
attendance
4. The
agenda:
-
Appointing additional members of Board of
Directors
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Some other contents belong to the rights of the
Meeting
5. Confirming
the attendance at the Meeting: Ask the shareholders to directly confirm the
attendance or authorize other person to attend the Meeting and send the letter
of attorney to the Head Office of the Company or Fax by 16h on 27/01/2016. HNX
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