Friday, 13/05/2016 11:59

PVR: Notice of record date for AGM 2016

1. Issuer: PetroVietnam Premier Recreation Joint Stock Company
2. Stock code: PVR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/05/2016
6. Ex-date: 26/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016:
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: 24/06/2016
          - Place: Hong Ha Booth, 51 Duong Thanh, Hoan Kiem, Ha Noi (will be informed in detail later)
          - Agenda: 
+ Operation result of the B.O.D 2015 and plan 2016;
+ Business plan of Director 2015 and plan from 2016 to 2017;
+ Operation result of the supervisory board; 
+ Audited FS 2015;
+ Selection of auditing company 2016;
+ Compensation 2015 and compensation budget 2016;
+ Restructure of the B.O.D and the supervisory board member;
+ Approve on B.O.D member appointment of Mrs. Khuc Thi Thanh Huyen;
+ Amend the charter and operation of the company;
+ Other issues.

HNX
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>   CHP: Annual report 2015 (13/05/2016)

>   Financial statements for quarter 1/2016 (12/05/2016)

>   SPP: Notice of record date for General Meeting of Shareholders 2016 (12/05/2016)

>   NDN: Notice of record date for AGM 2016 (12/05/2016)

>   NTP: Financial Statement Quarter 1/2016 (12/05/2016)

>   HJS: Notice of holding Annual General Meeting of Shareholders 2016 (12/05/2016)

>   DZM: Invitation to the General Meeting of Shareholders (12/05/2016)

>   Financial statements for quarter 1/2016 (12/05/2016)

>   TLT: Board resolution on approving the business result of quarter 1.2016 and the plan of quarter 2.2016 (12/05/2016)

>   AME: Announcement on changing the time of holding Annual General Meeting of shareholders 2016 (12/05/2016)

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