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PCT: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: Cuu Long Petro Gas Service -
Transportation JSC
- Stock code: PCT
- Par value: VND10,000
- Stock type: Common stock
- Record date: 11/05/2016
- Ex-date: 10/05/2016
- Reasons: Annual General
Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: May 2016
- Place: to be informed later
- Agenda:
+ Report of the BOD 2015 and plan 2016;
+ Report of the Supervisory Board 2015 and plan 2016;
+ Report on operation results; Audited financial report
2015; Plan 2016;
+ Remuneration for the BOD, Supervisory Board 2015 and
plan 2016;
+ Profit distribution and setting up funds 2015;
+ Selecting the Auditor for 2016;
+ Amending Company’s Charter;
+ Other issues.
HNX
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