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PV2: Time and Place for Annual General Meeting of Shareholders 2016 -
Name of
the company: PV2 Investment JSC
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Stock
code: PV2
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Reason: Annual General Meeting of Shareholders 2016
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Exercise
time: 8h30, 01/6/2016. In case of failure in holding the 1st AGM 2016, the second AGM 2016 will be held at 8h30, 6/6/2016
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Place: Floor
7, building at No. 154 Nguyen Thai Hoc, Ba Dinh, Hanoi
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Agenda:
+ Report 2015, Plan 2016;
+ Reports of the BOD, Supervisory Board and Plans for
2016
+ Audited financial statement 2015
+ Plan of profit distribution 2015 and plan for 2016
+ Remuneration for the BOD and Supervisory Board in 2015 and plan for 2016
+ Electing a Member of Supervisory Board for replacement
+ Selecting auditor
+ Other issues
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) is further requested.
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Registration
time: 16h30, 27/5/2016 at the latest HNX
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