PVE: Time and Place for Annual General Meeting of Shareholders 2016

-       Name of the company: PetroVietnam Engineering Consultancy JSC

-       Stock code: PVE

-       Reason: Annual General Meeting of Shareholders 2016

-       Exercise time: 13h30, 22/04/2016

-       Place: Conference room, Floor 2, PVGas Building, No. 673 Nguyen Huu Tho, Phuoc Kien Ward, Nha Be District, Ho Chi Minh City

-       Agenda:

+ Report 2015, Plan 2016;

+ Report of the BOD 2015 and directions in 2016;

+ Audited financial statement 2015;

+ Remuneration for the BOD and Supervisory Board in 2015 and plan for 2016;

+ Report of Supervisory Board 2015 and plan for 2016;

+ Plan of profit distribution for 2015;

+ Amendment the company's charter;

+ Establishment of subsidiary in Malaysia;

+ Electing Members of the BOD and Supervisory Board term 2016 – 2020;

+ Seclecting auditor;

+ Other issues;

-       Eligible participants:  Shareholders on the list recorded on 18/03/2016.

HNX

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