Tuesday, 15/03/2016 11:11

PVC: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Drilling Mud Corporation
2. Stock code: PVC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: to be informed later
          - Expected place: Conference room, Floor 12, No. 16 Trung Kinh, Yen Hoa, Cau Giay, Ha Noi 
          - Agenda: 

                 + Report of the Board and Management Board on the operating results of 2015 and operating plan of 2016;
                 + Report of Supervisory Board of 2015, plan of 2016;

                 + Financial statement 2015 (Audited);

                 + Adjustment of the Charter of the company;.

                 + Change in Supervisory board;

                 + Selection of auditor for 2016 Financial Statement;

                 + Other issues;


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