PEN: Notice of record date for General Meeting of Shareholders 2016
1. Issuer: Petrolimex Installation No.III Joint Stock Company2. Stock code: PEN3. Stock type: Common stock4. Par value: 10,0005. Record date: 22/03/20166. Ex-date: 21/03/20167. Reasons: General Meeting of Shareholders 2016 - Exercise rate: 01 share – 01 voting right
+ Report on operating result of 2015 and operating plan of 2016;
+ Finance Statement 2015 (audited), profit distribution plan 2015;
+ Report on the BOD’s operating 2015;
+ Report on the Supervisory Board’s operating 2015;
+ Report on select to auditor;
+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company;
HNX
> TH1: Notice of record date for Annual General Meeting of Shareholders 2016 (09/03/2016)
> HPD: Financial Statement FY 2015 (09/03/2016)
> ITQ: Financial Statement FY 2015 (09/03/2016)
> NGC: Notice of record date for Annual General Meeting of Shareholders 2016 (09/03/2016)
> CTA: Notice of record date for General Meeting of Shareholders 2016 (09/03/2016)
> L44: Notice of record date for General Meeting of Shareholders 2016 (09/03/2016)
> NDX: Financial Statement FY 2015 (09/03/2016)
> NGC: Financial Statement FY 2015 (09/03/2016)
> SFN: Financial Statement FY 2015 (09/03/2016)
> SAP: Financial Statement FY 2015 (09/03/2016)
